GEMS Data Model and Growing Global Business at the Speed of Trust

Innovation

Data Science

Identity Fraud

Data analysis

Paul Fisher & Robert Nendza -- Pipl

Jul 15, 2021

Webinars

This session will provide insight about how leading online commerce businesses are using the “GEMS” data model (Global, Email, Mobile phone, Social media) to create a baseline for engaging, verifying, and assessing the risk of customers in new markets where traditional data sources typically used for these essential tasks fall short.

Some content is hidden, to be able to see it login here Login

Tagged:

Blue-tinted background of a man watching a webinar

Host a Webinar with the MRC

Help the MRC community stay current on relevant fraud, payments, and law enforcement topics.

Submit a Request

Publish Your Document with the MRC

Feature your case studies, surveys, and whitepapers in the MRC Resource Center.

Submit Your Document

Related Resources

May 14, 2025

Building Your Own Payment Platform - Why It Matters? Presented by Juspay Explore the simplicity and long term benefits of augmenting payment platforms through open-source, composable payment solutions. This webinar explores how to effectively build or augment your inhouse digital payments platform while ensuring compliance, scalability, extensibility and reliability with minimal effort from your inhouse engineering teams. T

Jun 13, 2023

Identity-Based Attacks - Trends and Evolving Threats This session will delve into the real impact of identity-based attacks, drawing from ITRC's work providing assistance to victims of identity compromise, and ITRC’s published research reports.

May 30, 2023

Uncovering the Hidden Gems of Fraud Detection-Leveraging Behavioral Features In this double presentation, Agoda and Booking.com will share how they leverage behavioral features to detect fraud in the travel industry.

Mar 09, 2023

Dynamic Transaction Split - Green & Red Channels dLocal discuss the importance of BINs analysis to discriminate risk.

Mar 07, 2023

From Fraud To Trust: A Better Approach to Digital Identity Verification Traditional identity verification (IDV) solutions validate some customer attributes, but these are no longer enough to establish trust. To establish that an identity can truly be trusted, it’s imperative to take a more holistic look and verify the connections between that data and the person claiming to be a customer.

Aug 16, 2022

Who Will Pay by Bank? In their new survey report, Token presents a data-driven look at the human element that will fuel the future of open banking payments in the UK and Europe.

May 08, 2024

The Growth Dilemma: How to Fuel Global Growth While Controlling Payment Costs Not understanding the true costs of payments can undermine your global business strategy and cost you big time. Even seasoned professionals find it challenging to determine the actual costs of their existing payment flows, with many fees missed simply because they are unknown, underestimated or undisclosed.

Mar 20, 2024

Mastering the Fraud Ecosystem: Your Blueprint for Unbreakable Security In this webinar, we will delve into the intricate ecosystem of fraud, providing invaluable insights and practical solutions to keep your business safeguarded against fraudulent activities.

Sep 20, 2023

Merchant Panel Join Spotify, Netflix and Google as they discuss how they are using Machine Learning in their Data Science discipline, what is the newest thing they have added to their practice and the most valuable implementation of ML on their teams.

Sep 20, 2023

Boosting Payments Acceptance and Retries with Data Science

Jul 02, 2024

Experian - The E-Commerce Fraud Enigma Aite-Novarica Group’s The E-Commerce Fraud Enigma: The Quest to Maximize Revenue While Minimizing Fraud Report found the average false decline rate is 1.16%. With over $960 billion in U.S. online sales in 2021, lost sales due to false declines total more than $11 billion, a substantial impact for merchants and their customers.

Jun 27, 2024

Building Trust in Digital Marketplaces - A beginner's guide Explosive growth for digital marketplaces means bad actors with malicious intent threaten their reputation, operation and foundation for long-term success. Explore fraud prevention strategies that are key to building trust with customers.

Dec 05, 2023

Sift - Q3 2023 Digital Trust & Safety Index Predictions point to billions in fraud losses by the end of 2023, with over $635B related to account takeover (ATO) attacks.

Dec 05, 2023

EverC - Dead Souls: How Sythetic Identity Works and How to Spot it Synthetic identity fraud is the fastest-growing type of financial crime in the United States and is estimated to cost U.S. lenders $6 billion and accounted for 20% of credit losses in 2016.

View All Resources