Benchmark Fraud Controls and Emerging Risk Strategies

The Card Fraud Roundtable brings together executives responsible for fraud prevention, strategy, and operations across credit card portfolios. Members collaborate to combat evolving threats—from digital fraud and enumeration attacks to identity theft, ATOs, and first-party misuse—by sharing tactics, benchmarking performance, and evaluating technology and vendor strategies.

As card fraud continues to adapt and diversify, fraud leaders need a trusted peer community to stay ahead. This roundtable offers that space—focused on real-world solutions, early risk signals, and innovations in authentication, detection, and resolution.

Membership includes: Executive Meetings dedicated to trends like P2P fraud, CNP channel risk, and cardless cash scams; passes to the Annual Fraud Summit; Custom Surveys on time-sensitive topics such as application verification, alert routing, and digital issuance controls; and Monthly & Quarterly Benchmarking of metrics like fraud policy decline rates, gross fraud losses, token authorization rates, and average net fraud loss per case.

Benchmarks are delivered via the VIZOR platform, enabling side-by-side comparison of fraud claims, decline logic, case volumes, and prevention effectiveness—helping members refine rule sets, allocate resources, and communicate program success across compliance, risk, and customer experience stakeholders.

Who Should Join?

SVPs and Directors of Fraud Strategy, Card Fraud Prevention, Transaction Risk, and Fraud Operations at major credit card issuers and fintechs.

Why It Matters:

Fraud is relentless—but so are the leaders fighting it. The Card Fraud Roundtable helps you align with the best in the industry, spot emerging threats faster, and improve outcomes with the power of peer intelligence.

Hot Topics:

• Emerging Fraud Trends: Alternative, non-counterfeit areas of fraud, including ATO, CNP, Enumeration attacks, Bust outs, SCAMS, & many others.
• Evolving Risk Areas: Issuers’ efforts to address underlying risk across P2P payments, cardless cash, digital issuance, gambling/cryptocurrency, contactless cards, & others.
• Authorization Referral and Decline Alternatives: Strategies, technologies and systems to minimize true customer impact at the POS & CNP while also minimizing fraud losses.
• Authentication Strategies: Best practices & processes to verify customer identity across contact channels.