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Challenger Banks Weigh In: Fraud, Growth, and Innovation in Turbulent Times

These are turbulent times, to say the least. As the nation copes with a pandemic, the financial fallout is already significant.

Fintechs will need to continuously innovate to serve consumers with rich remote features and flexible, affordable services. Yet they could also find themselves managing an uptick in fraud attacks similar to trends that have occurred in previous times of financial crisis.

In this webinar, hear from leading challenger bank executives who share insights on:

  • Fintech business models built for uncertain times
  • Preparing identity verification and fraud prevention strategy as agencies disburse stimulus and disaster recovery funds
  • Educating consumers and preparing internally for COVID-19 scams
  • Aligning fraud, growth, and innovation strategies
On-Demand Webinar


  • Tim Davis
    Director of Fraud Strategy, SoFi
    Annie C. Bai

    Tim is a long time Risk Management Executive with experience managing all aspects of payment risk including credit risk, fraud risk, and brand risk. Currently, he is focused on providing the fraud prevention strategy for a number of SoFi's financial products including payment cards, cash management accounts, student loans, and unsecured personal loans.

  • John Mearls
    Sr. Director of Fraud Operations & Customer Dispute Resolutions, Varo Money Inc
    Annie C. Bai

    John is a Senior Executive who has built a career on transforming cultures and aligning processes to achieve improved operating practices, financial results, cost savings and brand efficiency gains. Currently, he holds leadership responsibility for strategic development, implementation, and oversight for all anti-fraud initiatives for Mobile Only Banking start-up

  • Alex Faivusovich
    Sr. Risk Analyst, Lili
     Alex Faivusovich

    Alex has spent more than a decade focusing on fraud analysis and anti-fraud solution implementations.

  • Rivka Gewirtz Little
    SVP of Marketing & Strategy, Socure
    Rivka Gewirtz Little

    Rivka Gewirtz Little is a financial crime and payments solution expert with nearly two decades of fintech market experience. Before joining Socure as SVP of Marketing & Strategy, Rivka was an industry analyst responsible for the Global Payment Strategies practice at IDC Financial Insights where she focused on the intersection of payments modernization, fraud and identity. Rivka's technology coverage has been cited in publications, including The New York Times, USA Today, CNET, Vox, The Verge and a number of technology trade journals.