Webinar
April 15, 2025
11 AM EDT
Fraud is one of the most pressing and complex risks facing fintechs today—threatening security, trust, and compliance. As fraud evolves, traditional risk frameworks often fall short, leaving fintechs exposed without the right tools to assess and quantify their risk.
Join Jose Emiliano Garcia, Advanced Analytics Consultant at Lumivero, for this webinar where you'll learn how to assess and quantify fraud risks using both qualitative and quantitative methodologies to enhance fintech risk management.
In this webinar, you'll learn:
The key types of fraud fintechs face—internal, external, and third-party—and how to identify them.
A practical framework for fraud risk assessment combining data analysis, statistical modeling, and scenario testing.
How to calculate expected losses with probabilistic models and Monte Carlo simulations.
Best practices for forming comprehensive risk profiles and setting fraud reserves.
Tools and techniques to strengthen risk mitigation strategies: advanced fraud detection algorithms, robust KYC procedures, multi-factor authentication.
How to align with regulatory frameworks and industry standards like ISO 31000, COSO, and Basel III.
Session 1 – Track Qual
Speaker: Dr. Susanne Friese, Founder, Qeludra
Session 2 – Track Quant
Speaker: Mohamed Khalifa, Consultant, Coach & PMI Authorized Instructor, LIFELONG
Advanced Analytics Consultant at Lumivero
José Emiliano García is a Consultant at Lumivero with over 20 years of experience in technology consulting and project development across various industries and countries. A systems engineer from Córdoba, Argentina, he specializes in advanced data analytics, helping businesses improve decision-making. He is a frequent speaker at industry forums on risk management, data modeling, simulation, and predictive analytics.
Senior Customer Marketing Strategist at Lumivero
Kristiana is a Senior Customer Marketing Strategist at Lumivero. Before coming to Lumivero, she worked as the Assistant Director of International Study at Wellesley College (her alma mater) from March 2015 to Oct 2021. While working at Wellesley, Kristiana earned an MA in International Education and Intercultural Relations from Lesley University. She gradated in May 2019. During her MA program, she conducted research on how secondary school study abroad can impact students' interests, motivations, and goals. As an undergraduate, Kristiana studied for a full academic year at Corvinus University in Budapest, Hungary. After graduating from Wellesley, she worked as an Educational Tour Consultant in the International Division at Worldstrides.
Unlock the true power of your data with our complete collection of research and decision-making tools, enhanced by AI. @RISK is part of Lumivero’s robust product lineup that includes XLSTAT for statistical analysis, NVivo for qualitative data analysis, and Citavi for reference management. Together, they offer a complete toolkit to meet your business needs across forecasting, risk management, and data analysis.
