Course Description:  Launching a fraud program from the ground up is one of the most daunting tasks for fintechs, startups, and evolving digital platforms. This session provides a practical playbook for building fraud operations from nothing to everything, with tools, strategies, and structures that actually work. Participants will learn how to map fraud touchpoints across the user journey, secure leadership buy-in using business-aligned metrics, and structure an agile team and tooling strategy that scales with growth.

Who This Is Designed For:
Fraud professionals, risk leaders, compliance officers, and operations heads at early-stage fintechs, MSBs, and rapid-growth platforms.

Agenda

• Surface mapping fraud vulnerabilities across user pathways

• Securing leadership support with business-aligned metrics

• Building the fraud team, tools, and agile workflows

• Prioritizing and tackling critical fraud vulnerabilities first

• Developing a scalable roadmap for evolving fraud threats

By the end of this webinar, you will know how to:

• Map out where fraud can occur in your user journey

• Frame fraud risks through business impact to gain support

• Launch a team, define roles, and choose tools that grow with demand

• Prioritize high-impact threats and handle them efficiently

• Build a fraud strategy that scales as your company matures