If Money20/20 taught us anything, it’s that it’s still incredibly hard to know who’s a real business and who’s secretly a fraudster. Innovators are attacking the problem from all angles, but it’s not something one company can solve alone. Join Kurt Ruppel (CTO and co-founder, Middesk), Debra Geister (VP Compliance Solutions, Socure), and Trevor N. Tanifum Tanifum (Principal, FS Vector), as they share their insights and discuss the innovations shaping 2024 to help you stay ahead.
They'll cover:
- The shift away from "acquisition at all cost" and more thoughtful onboarding
- How banks need to articulate their risk-based decisions to regulators and how that will drive their decisions
- Who may win and lose in the banking-as-a-service (baas) space in 2024
- Why fraud was the hot topic for Money20/20 attendees