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2019 CNP Expo® Education

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  • Partnerships 'R' Us - What is a Fraud Strategist and What Do We Do?

    May 22, 2019, 11:00 AM - 12:00 PM, Salon 12/13

    Depending on a company's structure, there are many ways fraud departments can partner with other areas of their organization to enhance fraud countermeasures. I...

    • Language: English

  • Reducing Chargebacks: An ounce of prevention is worth a pound of cure

    May 22, 2019, 1:00 PM - 2:00 PM, Salon 12/13

    In addition to reducing the financial losses that chargebacks incur, taking positive steps to preventing and reducing them can also lead to increased customer s...

    • Language: English

  • Fraud Team Hacks: tips & tricks from pros

    May 22, 2019, 3:00 PM - 4:00 PM, Salon 12/13

    Fraud departments often have minimal budgets to do a difficult job, requiring resourcefulness by fraud managers and analysts to fight fraud creatively. This ses...

    • Language: English

  • Fraud Analytics: What you need to know as a business owner

    May 22, 2019, 4:15 PM - 5:15 PM, Salon 12/13

    • Machine Learning basics: Supervised vs Unsupervised Learning Unsupervised Learning • Why it takes so long for your team to analyze a brand-new set of data ...

    • Language: English

  • Strategies for Retaining Customers & Revenue in a Recurring Business Model

    May 23, 2019, 11:00 AM - 12:00 PM, Salon 12/13

    From toothbrushes and razors to movies and music, subscription business models are more popular than ever. But, the key to being a successful subscription compa...

    • Language: English

  • Know Your Frenemy: Identifying, Deterring, And Fighting Friendly Fraudsters

    May 23, 2019, 1:00 PM - 2:00 PM, Salon 12/13

    Friendly fraudsters are persistent pests for e-commerce companies everywhere, adapting to and exploiting the dispute processes of both merchants and credit card...

    • Language: English

  • Women in CNP Payments & Fraud Workshop

    May 23, 2019, 3:00 PM - 4:00 PM, Salon 12/13

    A decade ago, women in fraud and payments represented about 10% of the attendees at industry events. Now, roughly 40% of fraud and payments professionals are wo...

    • Language: English

  • Setting Standards to Prevent, Detect and Respond to CNP Fraud

    May 23, 2019, 4:15 PM - 5:15 PM, Salon 12/13

    Responding to a clear lack of comprehensive guidance for merchants, processors, issuers, networks, and others in the CNP payments and fraud industry, the X9A Fi...

    • Language: English

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