Overview and hot topics Shirley Inscoe, Director of Financial Services Solutions, Memento
How Capital One Bank cut check fraud losses by 60% -- Ketan Vaidya, Vice President, Strategy & Analysis, Capital One Bank
Capital One reduced check fraud losses by 60% per retail account by use
of analytics, internal collaboration, and integrating the fraud
organizations under one umbrella. This session will discuss some of
these approaches and identify what worked and what didn't.
Fighting fraud when all checks are “local” -- Kim Duncan, 1st Vice President, SunTrust
The Fed has just about completed a restructuring that will result in a single full-service paper check processing site in Cleveland. How do banks need to change strategically to battle check fraud in a world in which all checks are “local”?
How banks can help business fight online fraud –Doug Johnson, Vice President, Risk Management Policy, ABA
Online crime is increasingly hitting small and mid-size companies in the U.S., draining bank accounts through fraudulent transfers. How should banks respond and how can they help their business customers?
Probing the link between online information security and ACH fraud –
Mike Mulholland, Director, Fraud Solutions Strategy, Memento
As ACH payments continue to evolve with an ever expanding array of
access techniques and uses, the risk profile changes as well. This
session will explore the risk profile with a focus on the growing nexus
between information security -- particularly online -- and fraud. How
can we address these threats and keep this payments channel safe and
secure?
The real links between social networking and payment fraud – Raj Patel, Partner, Technology Consulting & Solutions, Plante & Moran
Many individuals and institutions have jumped onto social networking sites, providing all kinds of professional and personal information, precisely the information that could be used to impersonate them. This session looks into the emerging aspects of fraud from information gathered from social networking sites.