State of Fraud

What fraud topics should businesses be aware of for the coming year? How do patterns and trends differ by region? From loss rate trends to data breaches and ATO, we’ll discuss what’s important for you to know right now. We’ll also explore tools currently used to combat these ever-growing, increasingly complex problems.

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In this webinar, you’ll learn:

  • What tools fraud teams are using the most often and most effectively
  • Industry benchmarks for manual review
  • The cost of a data breach and how often users reuse passwords

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Kevin Lee – Panelist

Trust & Safety Architect, Sift Science

Kevin Lee is driven by building high performing teams and systems to combat malicious behavior. He has worked for the last 10+ years around developing strategies, tools and teams responsible for billions of users and dollars of revenue. Prior to Sift Science, Kevin worked as a manager at Facebook, Square and Google where he lead various risk, chargeback, spam and trust and safety organizations.

Jeff Sakasegawa – Panelist

Trust and Safety Architect at Sift Science

Jeff Sakasegawa is a Trust and Safety Architect for Sift Science. He has spent over ten years fighting fraud for Google, Facebook, and Square. In addition, his last two years at Square were spent managing teams covering BSA/AML reviews, quality assurance, identify verification, and host of other compliance related matters. He has a passion for cross functional and scalable solutions that delight as opposed to simply deliver.


Thousands of sites and apps build trust with Sift

Open Table reduced manual review by 80%. 200% improvement in detection accuracy.
60–70% reduction in spam content, more frictionless environments for valued users.
Entropay increased user conversion rates by 15% and now dedicates 0 full-time employees to fraud.
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