How to prepare for 2023 fraud threats

Join experts from Alloy, Socure, and NeuroID as they discuss the latest fraud trends and how you can prepare for the year ahead.

Recorded on February 15th, 2023

Alloy's inaugural “State of Fraud Benchmark Report” polled over 250 compliance, fraud, and risk decision-makers in financial services in the United States to provide insights into how these organizations are navigating the ever-evolving fraud landscape, enabling other firms to benchmark their own efforts and views against their peers.

Join us for a webinar as our panel of fraud experts from Alloy, Socure, and NeuroID uncover key findings from the report, including:

  • The true (and often hidden) cost of fraud and the likelihood of recovering those fraud losses
  • The most prominent types of fraud experienced by financial institutions in 2022
  • How FIs adapted to changes in fraud in 2022, including additional investment in fraud prevention tools
  • The most concerning fraud threats on the horizon

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Mike Cook
VP of Fraud Commercialization, Socure

Mike Cook, a fintech entrepreneur and advisor with more than 30 years of experience in the industry, is responsible for leading Socure’s strategic plans to eliminate financial loss from all fraud types and efficiently validate 100% of consumer identities, capture market share, and increase growth. In his career of 30+ years in the financial services industry, Cook has developed long-term, trusted relationships across customers, federal regulators, and privacy advocacy groups. Considered an industry expert in data breach, fraud patterns, and identity theft, Cook has also provided Congressional testimony on the potential impact of data breaches.

Tommy Nicholas
CEO & Co-Founder, Alloy

Tommy is the CEO and co-founder of Alloy, which has built the best compliance software for banks and fintech companies. Tommy, who spoke at the 2020 Davos Conference, is a serial FinTech entrepreneur, and has previously worked as product lead and software engineer on everything from AR experiences for large museums to award winning consumer websites.

Mitul Parmar
VP of Product & Strategy, NeuroID

Mitul Parmar has 7+ years of experience in scaling technology companies. Before his current role as VP of Product & Strategy at NeuroID, Mitul was VP of Product Strategy at Incode. Prior to Incode, he held leadership positions across product management, partnerships, and corporate development to help scale Prove from a startup into a leading identity verification player. He actively mentors startup founders and has previously served as an entrepreneur-in-residence at WeWork Labs. Mitul holds a BS degree from NYU Stern in finance and management.