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2019 CNP Expo® Education

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  • 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

  • Fraud Storytime: Memorable stories from fraud-fighting veterans

    May 23, 2019, 11:00 AM - 12:00 PM, Salon 10/11

    Every fraud veteran has an arsenal of stories about the most memorable cases they have researched, investigated or the calls they've had with social engineers t...

    • Language: English

  • Fraud on the Move: Preventing mobile in-app fraud

    May 23, 2019, 3:00 PM - 4:00 PM, Salon 10/11

    From ride-hailing to grocery shopping to video games, consumers engaged more and more often on their phones. In 2018, headlines blared that mobile app fraud inc...

    • 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

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