Presentations

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Fraud Prevention for the Layman: Cross Team Collaboration

This presentation from members of DealDash's Customer Support and Compliance departments outlines the most effective practices these teams utilize in the company-wide effort to reduce chargebacks and prevent fraud.

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Managing Teams Through a Pandemic Both Remotely and in the Office

A subject matter expert shares important concepts businesses need to consider in order to successfully manage teams working remotely, with additional insights into ways companies can support a healthy and empowering culture while working apart.

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Real Time Payments – How Can Merchants Benefit?

This session explores the real time payments landscape and takes a deep dive into how real time payments are achieved at B2B Fintechs.

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Reducing Collusion Fraud in Digital Marketplaces

In this presentation, you'll learn from a marketplace leader and a digital identity verification expert about collusion fraud, an emerging scheme where fraudsters team up to sell fake items or launder money via eCommerce marketplaces.

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How to Minority-Report Your Platform From Fraud

This session covers many of the tell-tale signs that fraudsters leave in their wake when attacking merchants, with examples to help you find them in your own platform.

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Defeat Synthetic Fraud with a Fully Integrated View of Identity

This informative presentation explores strategies for preventing costly bust-out fraud losses, along with methods for stopping synthetic identity fraud via unique insights into consumer identity.

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Graph-centric Fraud Prevention: From Trusted Account Opening to ATO Fraud Protection

This presentation will break down account takeover techniques, how to define identity-based authentication, and the role that NIST 800-63-3 and FIDO2 standards can play in unifying identity and authentication to reduce fraud.

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Workshop: Payment 101

The Payments 101 presentation provides a basic level overview of the payments ecosystem, and introduces topics such as payment methods, the card processing ecosystem, interchange, chargebacks, and payment strategies.

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Workshop: Payment 201

Building upon the Payments 101 workshop, this presentation introduces additional topics and learnings about the payment ecosystem.

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Workshop: Fraud 201

Building upon the Fraud 101 workshop, this session introduces additional topics and themes centered on the payment fraud and risk ecosystem.

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