Presentations

Forecasting in Anti-Fraud Risk Systems

Two data scientists share how Microsoft leverages predictive analytics to better anticipate chargebacks, helping the company fine-tune its fraud controls and increase profit.

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From Card-Present to a Safer Digital CNP Future -- How Merchants Can Fight Fraud When Changing Channels

See how machine learning is helping omni-channel merchants meet their fraud prevention needs in both the online and physical realms.

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GDPR Compliance, Blockchain, and Payments

Key challenges in the online payments space are considered in this concise presentation.

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Help Stop Online Fraud Using Multi-factor Authentication

The National Cybersecurity Center of Excellence discusses its Multi-factor Authentication for eCommerce Project and how online retailers can utilize it to mitigate various fraud types.

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How the Microsoft Fraud Risk Management System Maximizes Profit

A pair of veteran data scientists explain Microsoft's approach to risk scoring and how the company leverages dynamic control models to reduce false positives and mitigate revenue loss.

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Loyalty Fraud: The Good, The Bad, and The Ugly

The Loyalty Fraud Prevention Association shares insights on the growing problem of loyalty fraud and what companies can do to help safeguard their rewards programs.

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No Card? No Problem. Successful Payments Localization

See how eCommerce companies can prevent customers in emerging markets from having a convoluted payments experience by offering online direct debit as an option during checkout.

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No Merchant is an Island: Collaborating to Eliminate Organized Fraud

Wave Financial pairs up with ThreatMetrix to discuss consortiums and how leveraging consortium-based and layered approaches can help companies tackle emerging trends.

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Online Gift Cards: Defending the Fraudsters' Favorite

See why gift card fraud has increased in recent years and ways in which companies can mitigate varying classifications of risk.

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Partnerships 'R' Us -- What is a Fraud Strategist and What Do We Do?

Two risk leaders at Sony PlayStation share insights on their unique roles and how they collaborate with both internal and external entities.

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