Fraud in the World of Instant Payments: Strategies for Success

As payment technology advances, so does the need for effective fraud prevention strategies.

Join experts Mike Cook, VP of Commercialization, Fraud Solutions at Socure and Mark Majeske, SVP of Faster Payments at Alacrati, in this on-demand webinar hosted by Banking Exchange as they discuss the current and future landscape, and share strategies for protecting your business in the face of evolving fraud trends.

Key topics to be covered include::
  • Anticipating and preparing for future fraud trends in 2023 and beyond
  • A deep dive into the issue of money mules, a prevalent form of fraud
  • The benefits and importance of combining identity verification and transactions for enhanced security

On-Demand Webinar

  • Speaker 1 image

    Mark Majeske
    SVP, Faster Payments, Alacrati

    Mark has recently joined Alacriti as SVP of Faster Payments from FIS where he led product development for the RTP® network, the FedNowSM service, and Zelle®. Previously, Mark was part of the team that designed, developed, and launched the RTP network at The Clearing House. Mark's industry experience includes working in digital payments product development at JPMorgan Chase & Co., Citibank, SunTrust Banks (now Truist Financial Corporation) and TD Bank.
  • Speaker 2 image

    Rick Cooney
    Vice President, Fraud & Identity Management, CNG Holdings

    Rick’s career in Financial Services Fraud Investigation, Operations and Risk Management has spanned over 36 years. After spending 14 years managing bank security and corporate investigations for Household International, Rick moved to Citibank and began a career in Credit Card Fraud Risk Management. He managed Fraud Risk and Operations for the Private Label Card Program and later managed Fraud Risk for the North American Branded (Mastercard, Visa and American Express) Programs.

    Rick then became the Fraud Leader for GE Capital Retail Bank which transitioned to Synchrony Bank. He retired from Synchrony Bank in 2018 and shortly thereafter accepted a role with CNG Holdings to develop and manage an Identity and Fraud Risk Program. Working closely with a number of well-known industry vendors and experts, Rick led the design and implementation of a highly successful Identity Management platform that has allowed CNG Holdings to grow their online presence with limited identity fraud risk.
  • Speaker 3 image

    Mike Cook
    Vice President, Fraud Solutions, Socure

    Mike Cook is VP of Fraud Solutions Commercialization at Socure and works alongside Data Science, Product, Sales and the Fraud Investigation team to help ensure solution optimization across all the markets Socure serves. Mike has been an innovator in fraud, identity, and credit risk for almost 35 years and has created several patents for identity risk technologies.
  • Speaker 4 image

    Dale Daguro
    Director, Solutions Consultant

    Dale Daguro is a technologist with 18 years in software development, security architecture, ecommerce, and user experience design. He is the recipient of the Chicago Innovation Awards for his work on user experience and software design. Dale is an expert in identity verification, document verification, governance, and compliance across a number of industries. In his spare time, he enjoys training in Muay Thai and boxing for fun.

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