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Increasingly sophisticated breaches and attacks continue to rise and will probably do so indefinitely. Fraudsters use false and stolen personal information to target financial institutions by opening new accounts, applying for credit or transferring funds. Fraudulent accounts are then used to run up debt, engage in money mule scams and defraud legitimate customers.

ThreatMetrix aggregates digital transactions from across the globe and then stitches together digital identities by recognizing the constantly changing relationships between individuals, their behaviors, locations and devices. This takes place instantly and transparently to the customers, but it’s highly accurate in pinpointing fraudsters and produces up to a 95-percent recognition rate for return visitors.

Join us in this executive breakfast meeting and learn more how customers such as Citi Bank, Gumtree, Lloyds Banking Group, Rabobank, TD Bank, Standard Chartered Bank and VISA have successfully leveraged Global Shared Intelligence to deliver threat analytics to enable frictionless authentication.

Event Details:
Date: Friday, February 22, 2019
Time: 9:00 a.m. – 11:00 a.m.
Venue: Diponegoro Room, 3/F, Mandarin Oriental Hotel, Jl. M.H. Thamrin, Menteng, Jakarta, Daerah Khusus Ibukota Jakarta 10310, Indonesia


9:00am – 9:30amRegistration
9:30am – 10:00amOvercoming challenges in digital financial services
Mr. Cameron Church, Director Product Strategy, ThreatMetrix
10:00am – 10:20amSession to be conducted by: Mr. Kaspar Situmorang
Executive Vice President Digital, PT. Bank Rakyat Indonesia
10:20am – 10:40amSession to be conducted by: Mr. Agung Nugroho
CEO & Co-Founder, PT. Kudo Teknologi Indonesia
10:40am – 11:00amQ&A and Business exchange
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