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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

Varun Maggon

Varun Maggon

Senior Business Consultant at CustomerXPs Software Pvt. Ltd.

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