Fight like Marketplaces: What Banks Can Learn to Resolve Scams Smarter
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Presented at RSAC 2025 by
While banks wrestle with scam alerts, online marketplaces are already fighting smart. They don’t rely solely on AI detection models but combine them with human intelligence to swiftly crush trends like stolen credentials, synthetic identities, abuse, fraudulent transactions, and chargeback abuse. This session will discuss what banks can steal from their playbook.