Financial Services & Banking Fraud in Real-Time Payments

Financial Services and Banking Fraud in Real-Time Payments

Watch the webinar replay, hosted by Nash Ali, Head of Operational Strategy at NeuroID, and David Liu, acclaimed expert in fraud risk management.

Watch the Webinar Replay

Our Featured Speakers

David Liu is an acclaimed expert in fraud risk management, renowned for his strategic approach to combating diverse fraud types in fintech and banking. He was responsible for End-to-end fraud prevention for non-card products (4th largest Online Bank, Personal Loans, Business Loans, Corporate Clients, Membership Rewards Points, SBA Loans, etc. ) and global new accounts fraud at American Express. Later, he led Socure’s fraud suite of products (Fraud & Synthetic scores, Device Intelligence, Phone/Email/Address Risk & Correlation scores, Data Acquisition, Data & ML platforms, and Feedback). He is now an independent consultant, consulting for Fortune 500 banks, Fintechs, and fraud solutions providers.

Nash Ali is the Head of Operational Strategy at NeuroID. With over 20 years in risk management, payments, and fraud prevention, he previously held pivotal roles at MoneyGram International, WesternUnion, and Bank of America. He earned his MBA from UC Berkeley and a BS in Electrical & Electronics Engineering from the University of Louisville. Recognized as the “Innovator of the Year” by Western Union in 2010, Nash is known for his strategic insights and industry relationships. At NeuroID, he focuses on integrating behavioral analytics to enhance customer onboarding, reduce fraud, and improve operational processes.

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