Session Description:

Abstract

Public and private sector businesses demonstrated the challenges of digital identity-proofing during the distribution of much-needed funds to citizens across the globe during the pandemic. The fraud industry is calling the related fraud that has been occurring the "big money grab" and considers this one of the largest fraud events in history to date. Join Mary Ann Miller, Fraud and Cybercrime Executive Advisor at Prove, for this session to gain insight into the fraud dynamics of the big money grab, the effect on US consumers and markets, headlines stories, and how the identity industry plays a critical role in the fraud prevention ecosystem.

 

Speaker(s):

Mary Ann Miller, Prove

A global authority on enterprise fraud and risk management with over 20 years of experience as a high-performance leader. By leading fraud management programs and applying advanced analytics, machine learning, and channel security defenses, Mary Ann has helped financial institutions globally lower exposure to fraud in an increasingly digital environment. MaryAnn's previous directorships and executive roles in well-known organizations like USAA, PayPal, Lloyds Banking Group, and other technology firms provide a strategic business perspective of fraud challenges. She was most recently Head of Fraud Strategy at Varo Bank, where she led the fraud strategy process for transitioning the fintech to a nationally chartered challenger bank. Mary Ann has previously served on the US Federal Reserve Secure Payments Task Force and has built a high visibility reputation as a thought leader and global authority on digital fraud through media coverage on BBC News, NPR, American Banker, USA Today, and others.