Seth Ruden | Head of Fraud Practice and Risk Advisory
Transmit Security

Seth Ruden, Transmit Security’s Head of Fraud Practice and Risk Advisory, is a 20-year industry veteran who has consulted for national banks, credit unions, processors, and networks, and who also headed a Fraud Operations team for a systemically important financial institution. In his parallel roles, he previously contributed to the U.S. Federal Reserve’s Faster Payments Task Force, Secure Payments Task Force, and the FBI’s InfraGard. He is currently researching agentic AI use cases for fraud and scams prevention.

Appearances:

Identity Week America - Day 1 @ 13:40

Panel: Reviewing best practices to prevent rising fraud risks in financial services

Review trends in identity theft and fraud, their impact on individuals, and how to educate and protect consumers effectively
How can you effectively balance friction and risk in authentication processes. Which of these two is most pertinent to consumers?
Is there a one-size fits all V&A approach for consumers and employees or does each subsect need different processes?
What current initiatives are being implemented to improve the detection of fraud across the US?
Assess the role of government entities, telcos, and private sector commpanies in implementing effective V&A systems

Moderator: John Wiethorn, Head of Financial Crime Compliance & AML/BSA Officer, Gusto