Intelligence center On Demand Webinar

Navigating the Upcoming Shifts in Liability APP Fraud and Money Movement

Watch this candid and engaging discussion on one of the most controversial topics in financial services today: the shifting liability of Authorized Push Payment (APP) fraud. As the industry faces growing pressure to curb fraudulent money movement, the question remains—is it too late for self-regulation, or will government enforcement become the only viable solution?

Key Highlights Include:

  • What is APP Fraud?
    The latest data trends in APP fraud across ACH, P2P, and wire transfers
  • Regulatory Outlook
    The potential for US government regulation, following the UK’s lead
  • Fraud Trends & Behaviors
    How banks are pushing back against increased liability
  • Preparation Strategies
    Actionable strategies to minimize your exposure and losses
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Watch Now

This lively conversation will delve into the impact of APP fraud across the financial ecosystem and provide expert guidance on how to safeguard your institution against emerging threats. Don’t miss this opportunity to learn how DataVisor’s advanced AI-driven solutions can help identify and mitigate a wide array of fraud risks, from ACH to wire transfer scams.

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Meet the Speakers

Mike Cook
VP Product Solutions
DataVisor

Mike Cook, the expert who coined the term “synthetic fraud” and redefined credit risk scores, has earned a reputation as a trailblazer in the field. With multiple patents to his name, Mike’s innovations have set new standards in detecting and combating fraud.

Donna Turner
Founder
Risk Insight Solutions

Recognized as one of the ‘Most Influential Women in Payments’ and holding two patents in fraud risk management, Donna Turner is a powerhouse in the world of payments, fraud risk, and operations.

About DataVisor

DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.

DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.