Co-Founder and Strategy & Growth Manager, PJ guides the strategic roadmap. He leverages a strong understanding of the fraud ecosystem, both provider and end user, and informs feature development. Outside of about-fraud.com, PJ is a Fraud SME with Featurespace, a pioneer in Adaptive Behavioral Analytics. PJ works with client and product teams to address fraud pain points throughout the customer journey, aligning Featurespace’s suite of fraud solutions with client fraud problems.
Aite's Inaugural Financial Crime Forum kicked off in Charlotte a couple weeks ago. In attendance were representatives from some of the largest banks and credit unions, including Citi, Wells Fargo, Ally, SunTrust, BB&T, US Bank, Navy Federal and more! The agenda spanned the industry's most relevant topics and trends, allowing...Readmore
Preventing fraud is already challenging without adding the confusion of what to build in-house and what to purchase from vendors. There is no standard answer – it depends on your industry, business and risk profile. That being said, there are guidelines all merchants can follow to navigate the murky waters...Readmore
It's tempting to approach fraud management in the same manner I assemble my son's toys. Start at step 7, jump to 15, let out a few gasps, an occasional holler... and settle on whatever mix of parts you can jam together. Lucky for me, a toddler is often just as...Readmore
A few weeks have passed, and the Equifax data breach has been discussed extensively in just about every news outlet. This is an instance where saturated news coverage and never ending analysis is well warranted, with 143 million Americans waiting for the other shoe to drop. I will take a...Readmore