Evolving data: Scaling fraud prevention to growing data volumes

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Risk, Product and Fraud Prevention leaders in Sydney, Australia are invited to join this roundtable dinner on ‘Evolving data: Scaling fraud prevention to growing data volumes’.

An expert moderator will guide the knowledge-sharing event, stimulating discussion between participants in a closed, confidential environment. Attendance is by invitation only and complimentary. Registration is limited to a select number of guests per event.

Evolving data: Scaling fraud prevention to growing data volumes

The move to digital has resulted in a massive shift in how consumers behave, and data has been the key to agility in adapting. Customer behaviour can now be tracked down to the minutiae, allowing companies to provide the best possible service. However, companies also face new vulnerabilities. The data is available, but actionable insights are difficult to generate in time for prevention, especially as data volumes burgeon.

Companies must be able to break through the noise and address threats without compromising the customer experience. On the other hand, entering new markets can be particularly challenging as companies must start cold and build their internal database from scratch. Scaling fraud prevention and risk mitigation infrastructure as businesses grow and fraudsters become rampant is critical moving forward.

  • What challenges do companies face in separating authentic and fraudulent customer data?
  • How can companies create an effective, multi-layered fraud strategy?
  • Why should companies explore alternative data sources? How can they leverage these for their fraud assessment?

Altitude, Shangri-La SydneyAltitude, Shangri-La Sydney

176 Cumberland St, The Rocks NSW 2000, Australia | Google Maps

The Ortus Club hosts knowledge-sharing discussions in the best private dining rooms in the world. These venues provide an elegant high-end atmosphere and impeccable table service.

Attended by:

CEO at Advanced Navigation
CIO at UNICEF
Chief Credit Officer at SocietyOne/MoneyMe
Head of Online at Sheridan – Hanes Brand AU
Managing Director at Mobileciti
Director at Wireless 1
Finance Director at BuyersCircle
Sales Director at Wireless 1

For insight on this event, photos and guest interactions, see our post on LinkedIn.

6:30 PM: Arrival of guests and reception
7:00 PM: Welcome by The Ortus Club
7:10 PM: Short address from Ekata
7:15 PM: Discussion instigated by the moderator and continued by the group
8:00 PM: Starters served
8:15 PM: Discussion brought to a close and guests are encouraged to continue networking over mains and dessert
9:30 PM: Guests start leaving

Hosted by Ekata

Ekata logo                

Ekata, a Mastercard company, empowers businesses to enable frictionless transactions and combat fraud worldwide. Our identity verification solutions are powered by the Ekata Identity Engine, which combines sophisticated data science and machine learning to help businesses make quick and accurate risk decisions about their customers. Our solutions empower more than 2,000 businesses and partners to combat cyberfraud and enable an inclusive, frictionless experience for customers in over 230 countries and territories.