Webinar | Uncovering and preventing large-scale ATO and scams

EXPERIAN WEBINAR

Uncovering and preventing large-scale ATO and scams:

How to detect coercive fraud before it’s too late

Innovations in post-login fraud, including AI-powered social engineering and multi-factor authentication relay tools, have exposed vulnerabilities in login defenses. The result? A 24% year-over-year increase in account takeover (ATO) attacks, and U.S. consumer fraud losses surpassing $12 billion.

How are leading businesses responding to fraudsters’ advancements and protecting customers’ accounts? Join experts from TD Bank and Experian for a behind-the-scenes look at modern ATO attacks and scams — and how to stop them.

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Gain insights into:

How fraudsters exploit vulnerabilities in common login defenses, including one-time passcodes.
The operating structure of a real-world ATO fraud ring.
Keys to detecting and stopping coordinated attacks in real time.

SPEAKERS

Julie Packard
Head of Strategic Enablement, Financial Crimes Prevention & Operations
TD Bank

Julie Packard is a seasoned financial services executive with more than two decades of experience in the banking industry, specializing in Fraud management and strategic enablement. She has held progressive leadership roles across Fraud Operations, Dispute Resolution, Strategic Initiatives, and Fraud Partner Integration at TD Bank. Prior to joining TD, Julie spent 15 years at Bank of America in various Fraud-related leadership positions.

Julie now serves as the Head of US Strategic Enablement within Financial Crimes Prevention and Operations at TD Bank. In this role, she collaborates closely with product and channel teams to define strategic direction and evaluate and prioritize roadmaps across Fraud, KYC, and Insider capabilities, strengthening the bank’s integrated approach to financial crimes prevention.

Nash Ali
Vice President of Strategy
NeuroID, a part of Experian

Nash Ali is Vice President of Strategy at NeuroID, a part of Experian. With over 20 years in risk management, payments and fraud prevention, he previously held pivotal roles at MoneyGram International, Western Union, 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.