Fraud & Risk

A Holistic Risk Assessment for Online Retailers and FinTech in APAC

Amador Testa -- Emailage; Jason Nader -- OFX

Presentation

The Asia-Pacific region, or APAC as it is more commonly known, is the world's largest by population, with vast potential for online retailers. This presentation provides a brief overview of advanced and emerging markets for eCommerce companies, then looks at the performance of relevant metrics and top fraud challenges. Next, fraud is examined from the perspective of retail, financial services, and telecommunications businesses. The slides conclude with insights on digital identity and how this verification mechanism can be applied to meet a variety of use cases.

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A Holistic Risk Assessment for Online Retailers and FinTech in APAC

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