Marketplace Risk’s Post

Launching next week: Alloy’s 2024 State of Fraud Benchmark Report 🚨 🚀 Looking back, our 2023 report found that: 📈 91% of companies said fraud increased year-over-year 💸 27% of companies lost over $1M to fraud 😓 67% of companies had over half their workforce working on fraud-related activities A lot has changed in the past year, and so have the numbers. Sign up for early access to this year's report to find out how 2024 stacks up: https://lnkd.in/eYU3pjx7

Aptly Screening and LeaseLock Zero Deposit - the perfect pairing for today’s owners and operators! Discover how to streamline process and eliminate security deposits for good! 🚀

In case you missed it: Unmasking Gambling Fraud to Discover, Understand, and Conquer the Risks is available to watch on-demand. ⭐ Join Surash Patel, Vice President EMEA at Telesign and Amir Marchak, MBA, former Chief Analytics Officer at 888 as they share valuable insights on identifying fraud patterns, mitigating risks, and protecting your business. Learn how to stay one step ahead of fraudsters and ensure your data is safeguarded. Watch the full video: https://lnkd.in/eFwS4YFS

🏆 Top ranked session by the audience at Marketplace Risk San Francisco, "Fraud-as-a-service: GenAI and sophisticated tools used by fraudsters" is now available on Youtube and MRMCOnDemand. I'm honored to talk in behalf of Incognia, along with Guilherme Tong, Head of Fraud Prevention at FREENOW. Link to the session in the first comment 👇

🗣️ Omri Kletter, global vice president, product and strategy – risk solutions at Bottomline, has this to say about the growing risks and threats amid an increasingly complex global fraud landscape👇 📝 His insights are published in our latest report ‘Rising to the Fraud Challenge 2024’, in association with Bottomline. Download your copy now for a deeper dive into the fraud landscape through key industry statistics and critical insights from Pay.UK and senior executives at Bottomline👉https://bit.ly/3UJTgYC #openbanking #fraudprevention #fraudstrategy #riskmanagement #fraud #payments #security #insight Zhenya Winter, Ruud Grotens, CFCS, Erez Nounou, Mark Bish, Frederic Viard

The right data is key to improving spend management and fraud prevention, says Marcos Gelfi, VP and global head of commercial fraud/dispute products at Discover Global Network. He explains how businesses can use data to drive results and efficiencies on PYMNTS: https://hubs.ly/Q02QM8jB0

Here is a Sift webinar with case studies on account defense. These are always interesting to learn from.

Join me as I am joined by Holly Carr and Caitlin Campbell on 3/27 for an engaging session providing useful considerations for boards looking to protect, detect, mitigate, and remediate fraud. #Boards #RiskManagement

Unlocking the most efficient version of your expense operations is within reach when you start basing your decisions on the data. If you haven’t been able to dig into the recently published interview with Marcos Gelfi, Vice President—Global Head of Commercial Fraud/Dispute Products and cardholder solutions here at Discover Global Network, now is the time.                                            #payments #datamanagement #fraudprevention #budget #expensemanagement #effiecientdata #insights #technology  

Want to learn how Sift's payments solution and account defense stratgies work together to protect our customers? Join next week's fireside chat webinar with Joe Gentile from TCGplayer. Gonna be a good one!