Navigating Fraud & Compliance During Times of Turmoil: Impacts of SVB & Signature Bank

The collapse of Silicon Valley Bank (SVB) has created confusion and uncertainty, providing an opportunity for fraudsters to attack. Businesses that are experiencing a substantial increase in new account volume and account takeover attempts, particularly high-net worth individuals and organizations, are at risk of falling prey to additional fraud at this time.

Join us for a webinar to discuss the fraud landscape, analysis from our data science team and how businesses can navigate the risks during this time of massive transition.

In this on-demand webinar, we will explore:

how to proactively monitor fraud patterns and adjust logic to allow for seamless onboarding with limited risk.
the operational considerations that businesses should take to maintain a frictionless, rapid onboarding process.
the importance of leveraging signals and analytics to combat synthetic fraud attacks, which have increased their targeting of deposit accounts substantially during and following COVID.
changes to fraud strategies for banks and fintechs that may lose a meaningful amount of customer accounts in this current turmoil

On-Demand Webinar

Mike Cook

VP, Fraud Solutions

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.
Debra Geister

VP, Compliance Solutions

With more than two decades of experience in the banking compliance and anti-money laundering industries, Geister is a recognized leader in the financial crime detection field. She has worked with many of the largest financial institutions as well as technology and data companies, both global and domestic, to help eliminate and reduce money-laundering, fraud, and related financial risks.
Yigit Yildirim

SVP & GM, Fraud & Risk Products, Socure

Yigit Yildirim is a technology executive with extensive experience leading diverse teams in hyper growth startups and established public companies. Yigit has held key positions at Emailage as VP of Data Science and Engineering, at LexisNexis as Head of Data Science and Product Innovation, and currently serves as the GM and SVP of Fraud & Risk Products and ML Platforms at Socure, leading their identity risk product suite. With a PhD in Computer Science and a Master’s in Industrial Engineering, Yigit specializes in AI-driven solutions for risk management, fraud prevention, and identity verification.
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.