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This conference talk from RSA Conference explores how banks can adopt marketplace strategies to combat scams more effectively. Join Elena Michaeli from Neurofraud Consulting and Uri Rivner from Refine Intelligence as they reveal how online marketplaces have developed superior fraud-fighting techniques that financial institutions should emulate. Discover why successful marketplace fraud prevention goes beyond AI detection models by incorporating human intelligence to rapidly address emerging threats including stolen credentials, synthetic identities, abuse, fraudulent transactions, and chargeback fraud. Learn actionable strategies that banks can "steal" from the marketplace playbook to strengthen their scam prevention capabilities during this 49-minute presentation.
