About the free webinar series
Did you know that 30% of fraudulent personal loan applications showed signs of first-party fraud in 2022? And that 50% of fraudulent SMB loan applications had first-party fraud signals too? While much attention has been paid to third-party fraud over the past few years, first-party fraud is equally as risky — but notoriously difficult to detect. With the power of AI and big data, however, fraud teams can uncover insights that will help them identify cases of first-party fraud before it hits their bottom line. Join this session to hear from speakers:
- Frank Mckenna, Co-Founder and Chief Fraud Strategist of PointPredictive and author of FrankonFraud.com
- Anurag Puranik, Head of Risk, Coastpay
- Daragh McMeel, Fraud Analyst, Inscribe
Here's what you'll learn:
Daragh McMeel, QFA, is a fraud analyst at Inscribe, the leader in helping companies fight document fraud with AI. He is a Qualified Financial Advisor (QFA), as well as a member of the Institute of Bankers in Ireland (IOB) and the Association of Certified Fraud Examiners (ACFE).
Head of Risk
Anurag is Head of Risk at Coast which is a B2B Fintech. Anurag has 12+ years experience in financial services working at Coast, Discover Financial services, PNC & KeyBank where he held a variety of roles in consumer and commercial lending. These include leading the credit function for KeyBank's $34billion consumer and small business portfolio.
Co-Founder and Chief Fraud Strategist
Frank McKenna is the Chief Fraud Strategist of Ai firm Point Predictive and the creator of the blog FrankonFraud - a publication that reports on industry fraud trends. He has worked in the Anti-fraud industry since 1990, providing consulting and advisory services to over 250 banks and lenders globally.
Ronald leverages his extensive experience in payments & fraud to inform the structure and content of the site. Outside of About-Fraud, Ronald consults regularly with merchants, payment service providers and fraud solution vendors. Before About-Fraud, he spent close to a decade in various payments and fraud prevention roles at Sift Science, Fareportal, Booking.com and Pay.