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5 Themes

ATM
Debit
Prepaid
Mobile
Digital Money

Payments Innovation Day

Who is the next disruptor? The breakthrough in payments? The start-up that changes how consumers pay for things?

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Wednesday, October 23, 2013

11:00 a.m. - 11:45 a.m.
Track: Debit sponsored by Discover View Track

BROADENING THE VIEW TO BETTER IDENTIFY COMPROMISED CARD ACCOUNTS

Neill Haskin, Senior Vice President and Senior Fraud Policy Manager, BANK OF AMERICA
Robert Hill, VP, Market Strategy, EARLY WARNING

Although the card industry has developed a multitude of solutions to curtail losses, compromised credit and debit accounts continue to cost the industry billions of dollars in losses each year.  What’s needed is a more complete picture of consumer activity by drawing on a host of data including deposit activity, debit and credit card activity, and ATM transactions as well as analytics to more quickly—and accurately--

pinpoint compromised or questionable accounts. Hear the results of this effort, and how the findings could provide the card industry with a more enhanced solution to card compromise in the future

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