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2019 CNP Expo® Education

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  • 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

  • Global Fraud School

    May 22, 2019, 4:15 PM - 5:15 PM, Nob Hill C/D

    CNP fraud is growing around the world, but it's not the same everywhere. Take a trip around the world to learn how fraudsters behave in different regions and wh...

    • Language: English

  • You've Got to be Shipping Me: 'Did not receive' claims, re-routes and re-shipping

    May 22, 2019, 4:15 PM - 5:15 PM, Salon 10/11

    Shipping issues have become an increasing pain point for companies that ship physical goods. While policies and programs vary based on shipping company, fraudst...

    • 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

  • Digital Trust & Safety in Action: Growing Revenue, Not Risk

    May 23, 2019, 11:00 AM - 11:20 AM, Nob Hill B

    Solution Session: Digital businesses win by balancing fraud prevention and customer experience. This session will cover how Sift powers Digital Trust & Safety w...

    • 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

  • 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

  • Card Brand Stored Payment Tokens - Keep the payments flowing

    May 23, 2019, 11:30 AM - 11:50 AM, Nob Hill B

    Solution Session: Stored Payment Tokens allow for a more seamless and secure payment experience, which helps lead to more authorizations and less declines to ke...

    • Language: English

  • The Role of Biometrics and KYC in Seamless Client Onboarding

    May 23, 2019, 1:00 PM - 1:20 PM, Nob Hill B

    Solution Session: How can you make sure your onboarding is convenient to as many users as possible and deliver values to your customers proportional to the ris...

    • 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

  • 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

  • Workshop: Developing A Global Strategy For Your E-Business

    May 23, 2019, 1:00 PM - 2:00 PM, Salon 10/11

    To many, the benefits of leveraging digital commerce to open international markets for your business are clear. Understanding how to accelerate your global jou...

    • Language: English

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