The Card Fraud Prevention Conference for Issuers, Processors, & Ecommerce:
COMMON SENSE
CARD FRAUD PREVENTION
VIRTUAL CONFERENCE

10 AM – 10:45 AM Central Time

Moderated by

Addressing the Dramatic Shift from the Demand in Card Present Data

During the COVID-19 pandemic, cybercriminals dramatically shifted away from purchasing Card Present (CP) data. This accelerated the already-present shift towards Card Not Present (CNP) fraud, and higher demand for CNP data resulted in new methods of compromising these payment cards. How have your institutions’ fraud levels been affected by this market shift? Have your fraud strategies adapted to reflect this change? Is the change permanent? How can new technologies designed to combat CNP fraud further change the fraud threat landscape? This roundtable will address these critical points.

10:45 AM – 11:30 AM Central Time

Moderated by

The Cybercrime Hydra: How Email Deception Drives – and Exposes – the Fraud Ecosystem

Credit card fraud is a scourge of online commerce, but it’s just one face of how cybercriminals are targeting your business and customers. Today’s cybercrime gangs are integrated, international crime enterprises with schemes that reach into credit and prepaid card fraud, ransomware, money laundering, account take-over, payroll diversion, unemployment insurance fraud, and even romance scams. But nearly all of these crimes are powered by the same deceptively low-tech thread: email.

Attend this session to discover the true scope of today’s modern cybercrime organizations, and how these fraudsters use email to manipulate human behavior and weaknesses—updating the same con-artist playbook that’s been used for centuries. And you’ll learn how fraud prevention teams can use email to turn the tables on cybercriminals and uncover threat intelligence you can use to better defend your organization and manage your risk.

11:30 AM – 12 PM Central Time

Vendor Demos

2 vendors with fraud prevention solutions will briefly demo their platforms and take your questions. Each demo session is 15 minutes.