As fraud executives brace for increased losses in check, online, and account takeover (ATO) fraud, the industry’s need for prevention and containment solutions is more pressing than ever. In the wake of EMV migration and NACHA’s evolving rules, participants engage in a strategic analysis of the non-card fraud environment, including new vulnerabilities and best practices to mitigate financial losses related to check/deposit, ACH, wire, and other types of activity. Q&A sessions with industry stakeholders, such as NACHA, occasionally supplement peer discussions.

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Sample meeting topics include:

Recent Trends & Projected Shifts

Check/Deposit, ACH, & Wire Transfer Fraud Activity, ATO, New Account Fraud, Customer Scams & Collusion Schemes and more

Online & Mobile Fraud

Remote Deposit Capture, Customer Authentication

Detection & Prevention Strategies

Usage of Detection Tools & Vendor Solutions; Online & Mobile Controls; Customer Authentication & Account Management; Identity Authentication Technology (e.g., Voice Biometrics)

Emerging Risk Areas

Risk mitigation strategies for P2P payments, real-time-payments, and synthetic identity fraud