Jaime Paz

In the post-EMV migration era, alternative threats will arise, including increased card-not-present (CNP) and account takeover (ATO) activity and identity theft. As fraudsters adjust their tactics, this Roundtable’s members will discuss how they’re combating the latest fraudulent activities, weigh the efficacy of anti-fraud solutions, and identify new vulnerabilities and methods of attack.

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Sample meeting topics include:

Emerging Fraud Trends

Alternative, non-counterfeit areas of fraud, including ATO, CNP, synthetic identity fraud, and identity theft

Evolving Risk Areas

Issuers’ efforts to address underlying risk across P2P payments, cardless cash, gambling/cryptocurrency, and contactless cards

Authorization Referral and Decline Alternatives

Strategies, technologies and systems to minimize true customer impact at the POS while also minimizing fraud losses

Authentication Strategies

Best practices & processes to verify customer identity across contact channels

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