Search results for “fraudprevention”

#compliance #financialcrime #fraudprevention #antimoneylaundering

#MiddleEast

I am a Certified Anti-Money Laundering Specialist and Certified Blockchain & KYC Professional & Cryptocurrency Auditor with 15+ years of experience working with various financial institutions includin

#privacy #security #cybersecurity #authentication #fraudprevention

#NorthAmerica

André Ferraz is the CEO and co-founder of Incognia, a location identity company, with teams in the U.S. and Brazil, that provides mobile authentication to banks, fintech and mobile commerce.

#privacy #security #cybersecurity #authentication #fraudprevention

#NorthAmerica

André Ferraz is the CEO and Co-founder of Incognia, a digital identity company that provides frictionless authentication and detects fake account creation and account takeover attempts for the gig eco

#aml #financialcrime #digitalidentity #fraudprevention #cryptocompliance

#Europe

He has over 13 years of work experience in the technology space. Prior to his current role he was Performance Director Europe, Middle East & Africa, and a solution consultant at Refinitiv’s Risk busin

#financialcrime #fraudawareness #fraudprevention

#Europe

I am an experienced director with an exceptional track record of leading change and delivering strong business performance in complex, multi-site organisations.

#scams #onlinescams #frauddetection #fraudprevention #paymentsecurity

#NorthAmerica

Ayelet Biger-Levin has spent the last 15 years building technology to help financial institutions authenticate their customers and identify fraud, working for companies such as IBM, RSA Security and m

#policy #chargebacks #trust #safety #fraudprevention #darkwebmonitoring

#NorthAmerica

With more than a dozen years of experience combating online fraud, I'm always excited to share my thoughts, war stories, best practices, and lessons learned, whether on the stage or online.

#tech #fintech #payments #fraudprevention #realtimepayments

#NorthAmerica

As a payments industry journalist, I cover a technology beat, interviewing trailblazers who challenge perceptions of security and digital commerce. It's a developing story that keeps getting better. D

#ai #creditrisk #amlcompliance #financialcrime #fraudprevention

#Europe

David leads the Symphony AyasdiAI Product team and is based in London. His 14 years of experience in Financial Services is focussed within Financial Crime and Risk, including over 9 years of experienc

#cybersecurity #fraudprevention

#NorthAmerica

Frank Abagnale is one of the world’s most respected authorities on forgery, embezzlement, and secure documents.

#finance #riskmanagement #fraudprevention

#NorthAmerica

Imad Mouchayleh has extensive experience and management responsibilities in strategic planning, corporate governance, risk management, fraud prevention, and appraisal of internal control systems; deve

#fraudprevention #payment #credit

#Europe

Jean-Paul Feidt and his division are responsible for Douglas' international payment, fraud and credit management processes in e-commerce.