THURSday, September 26TH, 2024

Account Takeover: Evolve Your Defenses to Protect Real-Time Payments

5:30 PM - 8:00 PM ET | New York, NY

Event Overview

As the adoption of real-time payments such as Zelle increases, so does the risk of account takeover. And traditional anti-fraud defenses are not sufficient to spot and stop the fraudsters before they breach accounts and commit fraud.

The instantaneous nature of real-time make this the ideal channel for fraudsters to exploit; once the money is sent, it’s nearly impossible to get back. Why does this matter? Account takeover victims expect financial institutions to make right by, or even reimburse, losses. Banking institutions need a stellar ATO strategy to minimize fraud losses and protect their customers.

And yet, some of the most popular account authentication options – SMS, one-time-passcodes, or passkeys – introduce customer friction and can be intercepted by fraudsters.

Join us in this exclusive roundtable discussion and become better educated on account takeover and real-time payments, including:

DISCUSSION POINTS

How institutions measure ATO types and losses.
Active and passive authentication techniques that allow financial institutions to spot ATO attempts before money has been sent.
Importance of a layered fraud risk strategy.

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*Please note that this is an invitation-only event and space is limited. All requests to attend will be reviewed by our event staff and approved based on professional qualifications and event capacity. Additionally, these events will not be recorded and the Chatham House Rule will apply.

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Moderator

Sean D. Mack

Speaker, Author and former CIO & CISO

Wiley

Lenny Gusel

Head of Fraud Solutions, North America

Feedzai

Speakers

Join industry peers in this exclusive roundtable discussion and become better educated on account takeover and real-time payments.

This session will be:

Chatham house rules
Peer driven
Pitch free

Subject matter expert

Lenny Gusel

Head of Fraud Solutions, North America

Feedzai

Lenny Gusel is a distinguished leader with nearly two decades of expertise in the financial Fraud, Identity, and Authentication domains. His journey began as a product leader for NICE Actimize, where Lenny was at the forefront of digital banking fraud. He transitioned into strategic roles at Bank of America and JPMorgan Chase, to drive innovation and delivery for Fraud and Identity Platforms. Lenny was the Head of Fraud and Customer Trust & Safety for Robinhood Markets, and at a leading crypto exchange. He has been a strategic advisor to several leading vendors, and to product and operational teams within financial institutions. At Feedzai, Lenny’s focus is to enable and equip the financial industry with the tools and know-how to deliver safety and trust to their customers, and the agility and operating excellence required to manage identity and fraud risks in today’s world.

Watch brief video of the topic

Venue

Delmonico's

56 Beaver Street, New York, NY 10004

Underwritten by

Feedzai is the market leader in fighting financial crime with AI. They’re coding the future of commerce with today’s most advanced risk management platform powered by big data and machine learning. Feedzai offers financial fraud detection software that uses advanced machine learning to help manage financial risk for banks, merchants, and processors.

Rules of Engagement

By taking part in this discussion you agree that:

These events follow Chatham House Rule. Nothing shared will be recorded or distributed anywhere online.
If for any reason you need to cancel your reservation, we ask you to let us know 48 hours prior to the event commencing so we can open your seat up to someone else.
These are interactive discussions, so we ask that all attendees participate in the discussion. If this is a virtual event, we ask all attendees to join via video.