DataVisor

Last chance to register! It's #FraudWeek and we're talking about fraud-as-a-service and much more in this webinar: "Practical Insights Into the Underground Financial Crime Ecosystem" Join us as we explore how #Telegram has become a hub for fraud-as-a-service and uncover the hidden economy powering financial crime today. You’ll gain insights into how fraudsters operate in plain sight and walk away with actionable strategies for your own fraud defenses. In this session, you’ll see: ?? The role Telegram plays in the world of financial crime ?? A step-by-step case study on check fraud in action ?? Proven tactics to integrate dark web signals in your fraud strategy Event Details ?? Wednesday, Nov. 20 ?? 11am PT / 2pm ET ? Duration: 45 minutes Meet the Panel: Mara Gibor VP of Intelligence Operations, Q6 Cyber Mara is a nationally recognized authority on check fraud, malware, and cybercrime defense. At Q6 Cyber, she leads expert teams uncovering dark web threats and combating e-crimes. Luke L. VP of Financial Crime, Intelligence & Security Services, TruMark Financial Credit Union and Detective, Rockledge Police Dept Blending his active roles in corporate security and law enforcement, Luke serves as an advisor to the International Association of Financial Crimes Investigators and brings unmatched expertise to combating global financial threats. Hao Li VP Solutions Consulting and Customer Success, #DataVisor Hao’s expertise in data orchestration, machine learning model utilization, strategy optimization, and review workflow automation has helped him lead the design and implementation of enterprise fraud and risk mitigation projects in banking, fintech, ecommerce, travel, and gaming industries. Register now—we look forward to seeing you there! https://lnkd.in/gx_fUi_N #FinCrime #DarkWeb #Fintech #Banking #Scams #FraudPrevention

This week is #FraudWeek! As an official supporter, DataVisor is proud to join the Association of Certified Fraud Examiners (ACFE) and global efforts to raise awareness and share strategies for combating fraud. Stay tuned as we share expert insights, success stories, and actionable tips to safeguard businesses and communities. ?? Together, we can make a difference. #FraudWeek #FraudPrevention #DataVisor

Thrilled to announce that DataVisor has been named #RegTech of the Year at the prestigious US FinTech Awards 2024! ?? We're incredibly honored to receive this recognition for our innovative solutions in the regulatory technology space. This award is a testament to the hard work and dedication of our entire team in developing cutting-edge technologies that help financial institutions navigate complex regulatory landscapes. A special shoutout to our own Dennis Maicon, who accepted the award on stage on behalf of DataVisor. Your leadership and vision continue to drive our success! We'd like to extend our heartfelt thanks to the US FinTech Awards for this incredible honor, and to our clients and partners for their continued trust and support. This achievement motivates us to push even further in our mission to revolutionize regulatory compliance through advanced AI and machine learning technologies. Congratulations to all the other winners and nominees. Together, we're shaping the future of fintech! #USFinTechAwards #RegTech #FinTech #DataVisor #Innovation

Today's #DEFEND Customer Conference at the beautiful Bahia Resort, was packed with powerful talks and collaborative sessions. We’re reflecting on the insights shared and connections made. ?? In the keynote and fireside chat, Yinglian Xie and Brian Hughes discussed consumer vulnerability, the rise of B2B attacks, and organizational obstacles like not using a proactive capability gap model (take cybersecurity as an example) or the missing integration of fraud teams in the product development process. They shared advice for building stronger defenses by uniting cross-functional teams, penetration testing, and more. ?? Thank you to Shamika Thirimanna of EQ Bank | Equitable Bank for sharing their modern financial crime platform to combat emerging threats and future-proof their strategy. ?? Panels brought together key industry leaders for important collaborative conversations. Real-time Fraud Detection for Real-time Payments Melanie Schoebel, Mastercard Shelley VanZomeren, Synchrony Michelle Prohaska, NCCO, NCRM, CRCM, Nymbus Moderator: Brian Pramov, CFE, DataVisor The Emerging Need for #FRAML Leah Wood, TabaPay Ben C., Snap Finance Fang Yu, DataVisor Moderator: Greg Fischer, DataVisor We're very grateful for our partners and sponsors, Mastercard and authID, and to our speakers and guests for the memorable talks, and to everyone who joined us for an oceanside dinner. Tune in tomorrow for the final day of the #DEFEND Customer Conference! #DEFEND2024 #Fraud #AML #Collaboration #DataVisor

DEFEND 2024 is off to an amazing start! ? We kicked things off last night with a welcome mixer filled with great conversations, delicious food, and new connections. Stay tuned for updates on today's exciting sessions and keynotes! #DataVisor #DEFEND2024 #fraudprevention #AI #fintech

Wrapping up two inspiring days at The Clearing House Annual Conference 2024! Enjoyed serving on the panel "Payments Waging the War on Fraud and Scams in Banking and Payments" alongside other amazing industry leaders. Key takeaways from our session: - Attackers are getting faster in adopting new techniques to avoid detection and are more sophiscated, organized crime rings - It’s time for us to shift the mindset and invest into fraud protection more proactively to get the right instracture and take a layered approach - Strengthen sharing and partnerships across the industry is essential for combating scam and fraud. Beyond our panel, the conference was filled with deep discussions on the future of finance. Federal Reserve Governor Waller talked about building faster, cheaper, and safer payments. While Safer is mentioned last in order, it is certainly not the least in his talk and gets highlighted multiple times! I'm leaving this conference energized and optimistic about our industry's ability to tackle the challenges ahead. Thank you to The Clearing House for organizing such a valuable event, and to all the attendees for the engaging conversations.

Just one week left until our upcoming in-depth webinar: "Practical Insights Into the Underground Financial Crime Ecosystem" Join us as we explore how #Telegram has become a hub for fraud-as-a-service and uncover the hidden economy powering financial crime today. You’ll gain insights into how fraudsters operate in plain sight and walk away with actionable strategies for your own fraud defenses. In this session, you’ll see: ?? The role Telegram plays in the world of financial crime ?? A step-by-step case study on check fraud in action ?? Proven tactics to integrate dark web signals in your fraud strategy Event Details ?? Wednesday, Nov. 20 ?? 11am PT / 2pm ET ? Duration: 45 minutes Meet the Panel: Mara Gibor VP of Intelligence Operations, Q6 Cyber Mara is a nationally recognized authority on check fraud, malware, and cybercrime defense. At Q6 Cyber, she leads expert teams uncovering dark web threats and combating e-crimes. Luke L. VP of Financial Crime, Intelligence & Security Services, TruMark Financial Credit Union and Detective, Rockledge Police Dept Blending his active roles in corporate security and law enforcement, Luke serves as an advisor to the International Association of Financial Crimes Investigators and brings unmatched expertise to combating global financial threats. Hao Li VP Solutions Consulting and Customer Success, #DataVisor Hao’s expertise in data orchestration, machine learning model utilization, strategy optimization, and review workflow automation has helped him lead the design and implementation of enterprise fraud and risk mitigation projects in banking, fintech, ecommerce, travel, and gaming industries. Register now—we look forward to seeing you there! #FinCrime #DarkWeb #Fintech #Banking #Scams #FraudPrevention

The peak shopping season is around the corner: #BlackFriday, #CyberMonday, and #holiday #gift shopping. More shoppers are poised to take advantage of BNPL offers, to enjoy a more comfortable life on a limited budget. Not all shoppers are do-gooders. Crime rings are also poised to take advantage of this shopping season and this fast growing payment choice. In this DataVisor report, you'll find exclusive data on the BNPL market: ?Where are the opportunities for BNPL growth? ?What are the fraud attempts that we're seeing as BNPL sales grow? ?How can you reduce losses and capitalize on BNPL opportunities? Get those answers and more in the full report: https://lnkd.in/guVyn8PS #fraud #payments #buynowpaylater #BNPL

We're proud to share that our CEO and Co-Founder, Yinglian Xie, will be speaking at The Clearing House Annual Conference. Yinglian will join industry leaders Mark Kwapiszeski of PNC, Denise Leonhard of Zelle?, Early Warning? and James Mirfin of Visa to discuss "Fraud and Scams in Banking and Payments". If you're going to the TCH Conference, be sure to attend this session, moderated by Sal, Selcuk Karakaplan, Chief Strategy Officer of The Clearing House. It promises to be a good one! #TCH2024 #FraudPrevention #AIinFintech #fraud #scams #banking #payments