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Transaction Fraud Systems and Analysis

A community for discussion of Transaction Fraud systems and anlaytical techniques for bank card and financial services organisations.

Group Members

Daniella Pratt

Daniella Pratt

Communication Manager at Viacarte

Per Nordin

Per Nordin

PR lead at Tietoevry Banking

Brian Shawn

Brian Shawn

Senior Digital Marketing Executive at SHIELD

Rolands Selakovs
Stacy Gorkoff

Stacy Gorkoff

Chief Growth Officer at INETCO Systems Limited

Raed Alghamdi

Raed Alghamdi

Director of Cybersecurity Defense at Private Sector - Banking

Sivakumar Ponnusamy

Sivakumar Ponnusamy

Senior Data Engineer at Cognizant Technology Solutions

Dirk Kinvig

Dirk Kinvig

Web Services Manager at Finextra

Choudhary Nafees Ahmed

Choudhary Nafees Ahmed

Senior Product Manager at Publicis Sapient

Varun Maggon

Varun Maggon

Senior Business Consultant at CustomerXPs Software Pvt. Ltd.