Community
A community for discussion of Transaction Fraud systems and anlaytical techniques for bank card and financial services organisations.
As the owner, you will also give up ownership if you leave this group.
David Divitt
Senior Fraud Product Manager at VocaLink
Ben Knieff
Principal Consultant at Outside Look
Peter Bayley
Payments Risk Consultant at Floating Blue Ltd
Jay Kavala
Director- Product Management Clari5 at CustomerXPs Software Private Limited
Jonathan Care
Product Risk researcher at Visa Europe
Jonathan Almeida
COO at AML Partners
Mukul Saxena
Head - Direct Banking at IndusInd Bank Ltd.
Cedric Pariente
Stanford Certified Project Manager at EFFI Consultants
Tony Kehoe
CTO at ODL Securities Ltd
Vladislav Dimitrov
Director at Dais Software
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