Join the Community

23,599
Expert opinions
41,359
Total members
355
New members (last 30 days)
193
New opinions (last 30 days)
29,161
Total comments

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

Saurabha Sahu

Saurabha Sahu

Senior Solution Consultant at Wipro Limited

David Divitt

David Divitt

Senior Fraud Product Manager at VocaLink

Peter Bayley

Peter Bayley

Payments Risk Consultant at Floating Blue Ltd

Jay Kavala

Jay Kavala

Director- Product Management Clari5 at CustomerXPs Software Private Limited

Jonathan Care

Jonathan Care

Product Risk researcher at Visa Europe

Jonathan Almeida
Cedric Pariente

Cedric Pariente

Stanford Certified Project Manager at EFFI Consultants

Tony Kehoe

Tony Kehoe

CTO at ODL Securities Ltd

Vladislav Dimitrov

Vladislav Dimitrov

Director at Dais Software

Robin Farshadfar

Robin Farshadfar

General Manager at EastNets Americas