How Fintech Risk & Compliance Leaders Can Take Control of Growing Fraud

Upcoming WEBINAR: June 8th @ 10am PDT / 1pm EDT

Fintechs are the new targets for fraud. Don’t miss this in-depth look at how Risk & Compliance leaders can take control of growing fraud and learn how to build robust fraud management teams, characterized by data visibility, empowering risk & compliance teams, and automation.

Register today!

About the Webinar

In 2020, nearly 3,000 fraud-related complaints were made against two leading Fintechs. Fintechs have an average fraud rate of roughly 0.30%. – double that of credit cards. LexisNexis reports that fraud is growing and 33% annually and $1 in fraud can cost a Fintech up to $4 in chargeback and operational costs. 

With this topic in mind, we are hosting a webinar on how to modernize fraud prevention in Fintechs with two thought leaders in the space – Alex Faivusovich, former Head of Fraud Risk at Lili Banking, and SME at Citi, and Gil Rosenthal, Fintech Risk Advisor (Former VP of Risk Operations at BlueVine and Risk Manager at Paypal). 

Both Alex and Gil will discuss: 

  • Fraud Prevention for Healthy Growth  – Balancing Growth vs. Controls
  • Selling internally – Making fraud prevention a company priority
  • Don’t be a fraud shop: Match your product capabilities, controls, and features to your target audience Building a robust stack for fraud monitoring
  • Building a robust stack for fraud monitoring

Webinar details:

Date: June 8, 2022

Time: 10am PDT, 1pm EDT

Learn how to build robust fraud management teams, characterized by data visibility, empowering risk & compliance teams, and automation. We are thrilled to host this session. The event will be moderated by the Unit21 Founder and CEO, Trisha Kothari.

Register Today!

Speakers

About the Speakers

Gil Rosenthal

Fintech Risk Advisor;
Former VP of Risk Operations at BlueVine

Gil Rosenthal is a Fintech Risk & Fraud Management expert with over a decade of experience. Currently, Gil provides hands-on consulting to early-stage Fintechs helping them build robust in-house Risk teams. Previously, Gil led Risk Operations at BlueVine. Prior to that, Gil led risk teams at Paypal, focused on preventing buyer-side fraud such as Account Take Over and Stolen Cards transactions using automated solutions.

Alex Faivusovich

Former Head of Fraud Risk at Lili Banking

Alex Faivusovich is a fraud prevention leader who has been fighting financial fraud for the past 13 years. His career started in Israel at Leumi Card (MAX) which culminated in him  leading a team of 15 fraud analysts. In the U.S., Alex joined Matrix-IFS as a senior fraud consultant, where he provided expertise for Tier -1 banks and Fintech programs. Alex later served as the Head of Fraud Risk at Lili Bank, leading the fraud prevention implementation of fraud prevention technology within the company, as well as owning the risk policy for first and third-party fraud.

Trisha Kothari, CEO Unit21

Trisha Kothari

Co-Founder and CEO at
Unit21

Trisha is the co-founder and CEO of Unit21, a platform for risk and compliance operations teams in fintechs to fight fraud and money laundering. Unit21 works with companies like Mercury Bank, Chime, Coinbase, Binance, and is backed by Tiger Global, Gradient Ventures, and South Park Commons. Trisha previously worked at Affirm, where she led product for the risk and identity teams.