ON DEMAND WEBINAR
Seasonal Fraud Forecasting: Strategies for Year-Round Agile Detection
Watch the webinar replay with Sowmya Saiprasad, VP, Head of Client & Product Solutions, Visa Direct North America Money Movement Solutions, Brian Russell, former SVP of Identity and Authentication at U.S. Bank, and Nash Ali, Head of Operational Strategy at NeuroID to discuss seasonal fraud patterns and how you can prepare for them.
Get ready to outsmart the fraudsters.
At NeuroID, we track large-scale fraud patterns in real-time. This gives our clients the ability to react quickly to every shifting risk level they see cross their dashboard. This pattern-tracking also gives NeuroID data scientists unique insights into fraud fluctuations throughout the year.* Did you know that . . .
78%
In January, fraud increases 78%.
2X
In March, attacks are 2X more likely to be fraud rings.
13%
In September, you'll get 13% more attackers per attack.
Get deeper insights into this data and much more with Sowmya Saiprasad, VP, Head of Client & Product Solutions, Visa Direct North America Money Movement Solutions, Brian Russell, former SVP of Identity and Authentication at U.S. Bank, and Nash Ali, Head of Operational Strategy at NeuroID.
What You’ll Learn
In this live-recorded webinar, Brian, Sowmya, and Nash will discuss the drivers behind these fraudsters’ patterns particularly in banking, shopping and money movements. We’ll provide you with actionable takeaways to help you fortify your fraud and identity stack ahead of shifting fraud strategies, so you can:
- Stay ahead of fraud trends and help equip your team to anticipate distinct fraud fluctuations
- Create a proactive strategy that helps optimize your fraud stack against every season, with data on topics such as the best time to test new methods, when to consider upping certain controls, and when not to take on new vendors
- Get exclusive data analysis from fraud leaders, including ways to help prepare for emerging fraud styles without adding unnecessary friction
We’ve been looking at full datasets from 2023, and now halfway into 2024 we’ve got even more to compare against the trends we saw last year. And the results are surprising. Don’t miss this opportunity to hear from three of the best minds in the fraud field, looking into new ways to use fraudsters’ predictability against them.
*All of the data changes are compared to NeuroID’s baselines of attack numbers, pulled from our diverse customer pool of leading banks, emerging financial institutions, lenders, payment processors, insurers, consumer finance platforms, and more. For more information, please read the full report here.
Watch the Webinar Replay
Our Featured Speakers
Brian Russell
Brian Russell is a fintech executive with a 30+ year track record of delivering trusted innovation in financial services. He is currently a Strategic Advisor with expertise in Authentication and Digital Identity and the Founder and CEO of DaVinci Partners Consulting. Previously, he was SVP of Head of Enterprise Platform for Identity Management and Authentication at U.S. Bank, where he defined the roadmap and target state architecture for Enterprise Identity Proofing, KYC, and Authentication capabilities. Brian also served as SVP of Head of Identity Management Capabilities at Wells Fargo, Executive Director of Identity Verification Strategy at JPMorgan Chase, and Senior Vice President of Financial Solutions in the G+D Mobile Security U.S. Division. He earned a BA from Colby College and an MBA from Wharton.
Sowmya Saiprasad
Sowmya Saiprasad is the Head of Client and Product Solutions, responsible for product growth, driving innovative solutions, ecosystem performance, and hygiene of Visa Direct and money movement product in North America. As a seasoned professional with 20 years in the payments industry, Sowmya is known for driving payment solutions, maximizing product performance, and delivering growth for Visa Direct. Sowmya has also worked within Visa’s technology and product development organizations and led several initiatives that drove innovation for the company. Sowmya holds a bachelor’s degree in computer science from California State University, Hayward. She is based in the San Francisco Bay Area
Nash Ali
Nash Ali is the Head of Operational Strategy at NeuroID. With over 20 years in risk management, payments, and fraud prevention, he previously held pivotal roles at MoneyGram International, WesternUnion, and Bank of America. He earned his MBA from UC Berkeley and a BS in Electrical & Electronics Engineering from the University of Louisville. Recognized as the “Innovator of the Year” by Western Union in 2010, Nash is known for his strategic insights and industry relationships. At NeuroID, he focuses on integrating behavioral analytics to enhance customer onboarding, reduce fraud, and improve operational processes.