About the free webinar series
In the payments industry, data is the fuel that powers Artificial Intelligence (AI). AI models rely on large amounts of data to learn, reason, and self-correct, enabling more accurate risk scoring and smarter decision-making. By analyzing data from multiple sources, AI can detect complex patterns of fraud, assess customer behavior, and optimize payment flows.
However, data alone is not enough to unleash the full potential of AI in enhancing risk scores and managing risk. A strategic approach is essential to ensure that data is collected, processed, and used in a responsible and ethical way, upholding the privacy and security of customers and partners.
Here's what you'll learn:
Your presenters:
Dustin White
GM, Risk Products & Solutions
Visa
Dustin White currently serves as GM - Risk Products and Solutions at Visa. He has been with Visa for over a decade holding various global executive roles in Analytics & A.I., Client Services, Operations, Risk, and Product. Prior to Visa, Dustin worked in consulting and private equity and was a statistics instructor at Colorado State University.
Dustin lives in Denver, Colorado with his wife and two kids. He loves being a father, coaching, and playing golf (poorly).
Kshitij Sanghi
VP, Predictive Fraud Prevention Products
Visa
Kshitij Sanghi currently serves as Vice President, Predictive Fraud Insights. In his role, he leads the development of all AI models at Visa that help merchants and banks prevent fraud and optimize authorizations on card transactions. Kshitij has over a decade of experience building products in financial services. Prior to that, he worked as a management consultant at McKinsey & Company.
Kshitij lived in India and Singapore before moving to the San Francisco Bay Area with his wife and daughter.
Frank McKenna
Co-Founder
Point Predictive
Co-founder and chief fraud strategist of PointPredictive, an AI firm located in San Diego that solves the multi-billion dollar fraud problems of loan fraud with machine learning. With over 30 years of experience in the fraud industry.
As a fraud expert and thought leader, also write and publish FrankonFraud.com, a blog that addresses leading issues of fraud in the industry and provides insights and best practices on how to combat fraudsters.
PJ Rohall
Co-Founder &
Fraud Figther
About Fraud
PJ has been fighting fraud for 15 years. He has strong understanding of mitigating bad actor use cases across the full customer journey. He leverages this skill set to educate and empower fraud fighters across the globe. He co-founded About Fraud, a global community built For Fraud Fighters, By Fraud Fighters. PJ exudes passion and vibrancy that engages others, while offering a refreshing dose of emotional intelligence. He is also a passionate mental health advocate, striving to break the stigma with personal stories of his journey with anxiety & OCD.