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2019 CNP Expo® Education

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  • Benchmarking Survey Results: What is the True Cost of Fraud to Your Business?

    May 21, 2019, 9:30 AM - 12:00 PM, Yerba Buena Salons 12-15

    Finding balance between risk and customer experience has become key to creating successful fraud prevention strategies for most organizations. Understanding fra...

    • Language: English

  • Boot Camp: Armor Up. Payments, Fraud and Chargeback Insights to Secure the E-Commerce Battleground

    May 21, 2019, 1:00 PM - 3:00 PM, Yerba Buena Salons 12-15

    The continuation of massive data breaches, account takeovers, botnets and location masking are all wreaking havoc in the online space, making it more challengin...

    • Language: English

  • Grad School: Fake is the New Fraud

    May 21, 2019, 3:15 PM - 5:15 PM, Yerba Buena Salons 12-15

    Are your customers acting out of character? Studying behavioral patterns can alert you to consumer identities fabricated by criminals who have no intent to pay....

    • Language: English

  • Detecting fraud before it happens with Behavioral Biometrics

    May 22, 2019, 11:00 AM - 11:20 AM, Nob Hill B

    Solution Session

    • Language: English

  • Trust and Safety: Evolving Beyond Fraud Prevention

    May 22, 2019, 11:00 AM - 12:00 PM, Salon 10/11

    As a CNP professional you are acutely aware of one fact: fraud is always evolving. Accordingly we must ask ourselves if our fraud prevention efforts are evolvin...

    • Language: English

  • 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

  • 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

  • How Can Payment Data Increase Your Conversion Rate?

    May 22, 2019, 11:00 AM - 12:00 PM, Nob Hill C/D

    Every customer that adds items to their cart, but doesn't complete the checkout process is a lost sale for your online business. Shopping cart abandonment can o...

    • Language: English

  • Power of Consortium - How to Create Balance Between Fraud and Friction

    May 22, 2019, 11:30 AM - 11:50 AM, Nob Hill B

    Solution Session: ThreatMetrix will present the latest fraud and payments trends from the analysis of more than 40 billion annual transactions, with a specific ...

    • Language: English

  • Beyond Processing: Keeping Up with Trends in ECommerce

    May 22, 2019, 1:00 PM - 1:20 PM, Nob Hill B

    Solution Session: From chargeback ratio changes to 3D Secure 2.0, learn about some of the trends you'll experience in eCommerce this year and how they'll impact...

    • 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

  • Trends, Training, Team Building and Techniques: An Hour with the Original Internet Godfather

    May 22, 2019, 1:00 PM - 2:00 PM, Salon 10/11

    Join Brett Johnson, reformed online fraud pioneer and former member of U.S. Most Wanted list, in a highly interactive session. Brett will showcase the latest cr...

    • 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

  • Optimizing Your Cross-Border Setup

    May 22, 2019, 1:00 PM - 2:00 PM, Nob Hill C/D

    While many companies recognize the opportunity to grow revenue by selling cross-border, most of them see massive declines as they begin their global journey. Av...

    • Language: English

  • Understanding Comprehensive Risk Scoring

    May 22, 2019, 1:30 PM - 1:50 PM, Nob Hill B

    Solution Session: Technology advancements have led to new threats from fraud. Unfortunately, fraud prevention still tends to focus on a single area. However, ut...

    • Language: English

  • Connecting the dots; how a graph database can uncover the fraud hidden in your data

    May 22, 2019, 3:00 PM - 3:15 PM, Nob Hill B

    Solution Session: A powerful graph database can contribute network data to a fraud prediction or score in milliseconds; a whole new data dimension for mor...

    • Language: English

  • Connecting the Dots; How a Graph Database Can Uncover the Fraud Hidden in your Data

    May 22, 2019, 3:00 PM - 3:20 PM, Nob Hill B

    Solution Session: • A powerful graph database can contribute network data to a fraud prediction or score in milliseconds; a whole new data dimension for more ac...

    • Language: English

  • Compelling Evidence = The Key to Winning First-Party Chargebacks

    May 22, 2019, 3:00 PM - 4:00 PM, Nob Hill C/D

    Several years ago, Visa & MasterCard updated their chargeback rules allowing merchants to present "compelling evidence" possibly proving a disputed transaction ...

    • 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

  • Managing Your Own Career in Payments and Fraud

    May 22, 2019, 3:00 PM - 4:00 PM, Salon 10/11

    While most people "fall" into payments or fraud by accident, most stay on purpose. One of the challenges of working in an emerging industry is navigating it fro...

    • 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

  • How to Merge Risk Analysis, 3DS and SCA to Keep Acceptance Rates High

    May 22, 2019, 3:30 PM - 3:50 PM, Nob Hill B

    Solution Session: • PSD2 and related changes are a real and present danger to acceptance rates • Smart technologies need to emerge quickly to provide exemptions...

    • Language: English

  • Using Data as a Competitive Advantage to Drive Revenue & Customer Engagement

    May 22, 2019, 4:15 PM - 4:35 PM, Nob Hill B

    Solution Session: Join Simility's Co-Founder and CTO, Kedar Samant, for a presentation that explores critical issues around digital fraud and how technology can...

    • 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

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