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2019 CNP Expo® Education


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  • Working with cross-functional teams to raise your profile

    May 22, 2019, 11:00 AM - 12:00 PM, Salon 14/15

    Many fraud teams struggle to demonstrate their value and importance to executives in their own organizations. Effectively doing so, however, can lead to more re...

    • Language: English

  • The WorldCup Heist: Using Behavioral Biometrics to Beat Fraud

    May 22, 2019, 1:00 PM - 2:00 PM, Salon 14/15

    The payment team at Gett, a ride hailing app available in over 120 cities worldwide, was facing advanced fraud attacks carried out by hackers using emulators. T...

    • Language: English

  • Real-Time Risk Mitigation at Airbnb

    May 22, 2019, 3:00 PM - 4:00 PM, Salon 14/15

    Airbnb is built on trust, and keeping our global community of hosts and guests safe is our top priority. In this talk, we will go over how we approach detecting...

    • Language: English

  • Printing Money: Virtual Marketplaces as Real-World ATMs

    May 22, 2019, 4:15 PM - 5:15 PM, Salon 14/15

    They say you can't get something for nothing – but find a virtual marketplace and you can literally print money. Any marketplace introduced to consumers, or bus...

    • Language: English

  • Changes in U.S. Payment Fraud: A Journey through the Federal Reserve Payments Study

    May 23, 2019, 11:00 AM - 12:00 PM, Salon 14/15

    The Federal Reserve Payments Study (FRPS) is a project that has tracked and reported aggregate estimates of payment volumes, payments fraud, and related informa...

    • Language: English

  • PSD2, 3DS2, GDPR: Navigating European Security Rules and Regs

    May 23, 2019, 1:00 PM - 2:00 PM, Salon 14/15

    As if the payments and fraud industries don't have enough acronyms, the governing bodies in the European Union have recently added a few more. And compliance (o...

    • Language: English

  • False Positives: How to avoid referring your customers to your competitor

    May 23, 2019, 3:00 PM - 4:00 PM, Salon 14/15

    "For every action, there is an equal or opposite reaction" applies to fraud prevention as well as science. When companies focus exclusively on preventing fraud,...

    • Language: English

  • Preventing Account Takeover Is Easy

    May 23, 2019, 4:15 PM - 5:15 PM, Salon 14/15

    Data breaches proliferate and consumers reuse passwords, providing all the fuel fraudsters need to illegally take over online accounts. But, small product chang...

    • Language: English

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