Jaime Paz

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.

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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

Vendor Solutions

Gain insight into third-party tools to identify and mitigate online application fraud

Contact us today to learn more about our Roundtables.

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