In six engaging chapters across 168 pages, authors from renowned Fintechs like Brex, Mercury, and Lithic, give readers a behind-the-scenes glimpse into the thought processes of professionals who deal with fraud daily.
Download the Fraud Fighters Manual now!
Discover How Fintech Professionals Fight Fraud
Each chapter is infused with the authors' unique expertise and knowledge of fraud detection and prevention.
Featuring Experts from Several Leading Organizations
The Fraud Fighters Manual showcases insights from leaders at companies like Brex, Mercury Bank, Treasury Prime, Lithic, and more!
Fraud Fighters Manual Chapter Sneak Peek
The six chapters of the manual will act as a jumping-off point for fraud fighters everywhere to identify gaps in their current programs and inspire innovation where needed to fight financial crime effectively.
Here's a sneak peek of what you will learn in each one:
Chapter 1: Know Your Fraudster
Robert Reynolds of Pinwheel offers examples of surprising fraud instances and discusses the most vulnerable processes fraudsters most frequently target.
Chapter 2: Synthetic IDs
Unit21’s own Alex Faivusovich looks at why it is important to understand the various methods that fraudsters use to gain access to consumer information.
Chapter 3: Crypto Fraud
Kevin Yang of Nibiru Chain discusses the need for organizations to vet crypto partners and protect themselves with robust KYC/KYB policies.
Chapter 4: Account Takeovers
Kenny Grimes of Mercury and Tanya Corder of Treasury Prime dive into the four stages of ATO and the red flags to watch out for.
Chapter 5: Fraud Prevention 101
Zach Pierce of Lithic shares his thoughts on how to stay ahead of emerging threats using technology and ensure that best practices are being followed.
Chapter 6: Risk Operations
Rajeev Muppala and Ali Rathod-Papier of Brex discuss how an organization’s structure or industry can affect its risk operations needs.
