Convenes fraud risk experts from FinTechs offering personal unsecured loans, credit cards, cash management tools, and more. Roundtable discussions and best practices focus on the identification, containment and prevention of online application fraud. Members receive access to a database of member-reported fraud activity. Sessions combine content from subject matter experts and open discussion among members.
Sample meeting topics include:
Current and Emerging Fraud Trends
Recently observed suspicious activity, particularly within online acquisition, including synthetic identity trends, tradeline deletions and credit washing
Employment and Income Verification
Leveraging document automation, digital data and real-time employment data to reduce risk and make better lending decisions
Gain insight into third-party tools to identify and mitigate online application fraud