Presentations

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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PINless Debit: Opportunities and Implementation Challenges

A trio of merchant payment leaders provide insights on PINless debit routing and how eCommerce companies can leverage the benefits this payment method offers.

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Preparing for Failure: Customer Acquisition and Retention Strategy as the First Line of Defense Against Fraud

GiG examines the intersection of marketing and versus fraud prevention, and suggests four ways companies can optimize their business for success.

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Raising Awareness of the Fraud Department -- Building Your Brand

An industry veteran offers his input on how risk departments can help improve their effectiveness by increasing their visibility.

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Risk Mitigation Through Multi-Level Acquiring

Insparx shares how leveraging a multi-acquirer strategy has helped the company grow their business and achieve higher success rates in the process.

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The Case for Human Intelligence: Stories from the Front

A veteran analyst makes the case that people still have a role to play in building better risk models and preventing particularly nefarious types of fraud.

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The New Face of Revenue-Risk: An eCommerce Survival Guide

Chargebacks911 and a pair of merchants examine ways in which companies can build a sustainable risk management strategy and become prepared for key industry changes.

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The New Frontiers of Identity

Worldpay looks at how identity has evolved and evaluates the relative strengths and drawbacks of various identity types.

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