Festive season fraud: Preparing for a surge in fraudsters and online threats

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Fraud and Risk leaders in ECommerce and Payments in Singapore. are invited to join this roundtable dinner on ‘Festive season fraud: Preparing for a surge in fraudsters and online threats’.

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. 

Festive season fraud: Preparing for a surge in fraudsters and online threats

The perennial battle against fraudsters has only ramped up as consumers and companies migrated en masse to the digital space. At the tail end of every year, towards the festive season, this conflict intensifies even further. Despite preventative measures heightening, wily fraudsters still find ways to execute promo fraud and chargeback fraud with astonishing success rates and frequency. 

As the battle wages on, consumers are caught in the middle with promotions scaled back, journeys slowed down, and accounts taken over. Effectively combatting fraud while keeping the user experience as frictionless as possible is no easy task. However, a fraud prevention strategy centred around real-time, comprehensive data and identity authentication can ensure continuity and top-notch CX. 

  • How are companies leaving themselves vulnerable online? What challenges do they face?
  • What are companies doing today to address the increasing frequency of fraud? What technologies and best practices are companies finding success with?
  • How can companies implement smart identity verification to reduce both friction in the customer experience as well as instances of fraud?

LAVO Italian Restaurant and Bar, SingaporeLAVO Italian Restaurant and Bar 

10 Bayfront Ave, Tower 1, Level 57, Singapore 018956 | 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:

Chief Compliance Officer at Matrixport
VP of Risk Management at Tokopedia
Head of Financial Operations and Risk at Xendit
Head of Solutions Consulting at ADVANCE.AI
Head of Fintech Operations at FoodPanda
Head of Regulatory Affairs at HitPay
Head of Risk Analytics at Gojek Singapore Pte Ltd
General Counsel and Head of Compliance at Tazapay
Associate Director of Regulatory Compliance & MLRO at Razer Fintech
Associate Director at Razer Merchant Services
Compliance Officer at HitPay Payment Solutions Pte Ltd

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

6:00 PM: Arrival of guests
6:30 PM: Welcome by The Ortus Club
6:35 PM: Short address by Ekata
6:40 PM: Wine tasting
6:55 PM: Discussion instigated by the moderator and continued by the group over dinner
7:55 PM: Closing remarks
8:30 PM: End of session

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.

Event Detail

Thursday, October 27, 2022 18:00

Why attend?