RSAC™ Membership Library

Fight like Marketplaces: What Banks Can Learn to Resolve Scams Smarter

Uri Rivner, Elena Michaeli ● May 01, 2025

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.

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