As the fintech industry rapidly expands, effective fraud prevention is more critical than ever. Money laundering, identity theft, account takeovers, and fraudulent chargeback requests pose significant threats to companies, leading to severe consequences. As global financial fraud losses reach $5 trillion annually, a data-driven approach to merchant onboarding and ongoing monitoring is essential.
Join experts from Sumsub, APCOPAY, Wirex, and Jeton as they explore fraud prevention in the fintech industry, offering insights and tools to safeguard your business and minimise risk.
In this webinar, our experts will cover the following topics:
– Data utilisation for fraud prevention during merchant onboarding
– Machine learning and AI: Applications for detecting and preventing fraud
– Data security: Safeguarding customer information with data-driven fraud prevention
– Evaluating strategies: Assessing the effectiveness of data-driven fraud mitigation
– Overcoming challenges: best practices & case studies
Speakers:
– Daniel Buttigieg, Chief Commercial Officer at APCOPAY
– Chetan Shah, Global Chief Risk Officer at Wirex
– Vamsi Kalluri, Fraud and Chargeback Analyst at Jeton
Moderator:
– Julia Bonda, Head of Business Development at Sumsub
All participants joining us online will receive a certificate of attendance, and have a chance to win in our raffle! Register now for a strategic edge in fraud prevention!
