Managing Fraud Risk: Fraud Trends and Predictions for 2023

Alex Faivusovich

Alex Faivusovich is a fraud prevention leader who has been fighting financial fraud for the past 13 years. His career started in Israel at Leumi Card (MAX) which culminated in him leading a team of 15 fraud analysts. In the U.S., Alex joined Matrix-IFS as a senior fraud consultant, where he provided expertise for Tier -1 banks and Fintech programs.

Alex later served as the Head of Fraud Risk at Lili Bank, leading the fraud prevention implementation of fraud prevention technology within the company, as well as owning the risk policy for first and third-party fraud.

Ahon Sarkar

Ahon Sarkar leads the Helix organization, a group of 150+ wonderful people building the Helix platform that empowers innovative companies to build personalized, empathetic banking products that today serve over 12M people across the country. Helix's mission is to make finance human.

As one of the first in Banking as a Service, Helix is the platform behind some of the biggest names in fintech banking today. We power amazing clients like Credit Karma, Betterment, Gusto, Acorns, Rocket Money, and many others that are launching next-generation financial services that redefine banking for millions of everyday Americans nationwide.

Eric Jardine

Eric Jardine is a Cybercrimes Research Lead at Chainalysis, where he investigates the malicious use of blockchains. He was previously an assistant professor of political science at Virginia Tech, studying the Dark Web, ransomware, and cybersecurity. From 2014-2016, he was a Research Fellow at the Centre for International Governance Innovation where he served as a part of the Secretariat for the Global Commission on Internet Governance.

John Ashley

John Ashley is an experienced Compliance professional with a demonstrated history of working in the financial services industry. He is highly skilled in legal research and analysis, with a history of working closely with senior management and Board of Directors.