Checklist: Identity Fraud Prevention Strategies for a Recession

Identity fraud skyrockets when the economy tanks. As inflation and layoff rates mount, fintechs should prepare for escalating identity fraud. Implementing the right tools and tactics gives you an edge in elevating the effectiveness of your identity fraud detection strategies to sustain customer growth in a declining economic climate.

Join Uma Coppa, VP of Risk Policy & Innovation at Chime, and Mike Cook, VP of the Fraud Suite at Socure, to hear these two field veterans talk with moderator Todd Anderson from Fintech Nexus to share insights,identity fraud trends, and actionable strategies.

Here’s the lineup:

• Learning from the severity of identity fraud patterns during prior recessions
• Studying newer, sneaky identity fraud attack vectors as a sign of what’s to come
• Implementing identity fraud labels, consortium data, and other strategies for better decisioning
• Utilizing layers of defense and streamlining your customer onboarding stack to reduce CAC and TCO

Mike Cook

VP, Fraud Solutions, Socure

Uma Coppa

VP, Risk Policy & Innovation, Chime