OUR PORTFOLIOS

Skip to main content

FLS JUNE US 2026

Loading

PANEL DISCUSSION: Frictionless by Design: When Customer Experience Enables Abuse

23 Jun 2026
  • Insight into how customer-friendly policies (flexible returns, goodwill credits, promo incentives, instant credit, fast onboarding) are increasingly becoming the attack surface.
  • Where is the tipping point between growth optimization and enabling repeat exploitation? Strategies for segmenting customers and applying proportional controls without damaging lifetime value or brand trust.
  • Regarding monitoring customer infractions, panellists will discuss potential techniques to track ratios effectively following Visas VAMP merging fraud and chargebacks into one formula. 
Speakers
Mike Gallagher, Chief BSA Officer - VersaBank
Thomas Coelho, VP - Payments, Fraud & Risk - PlayStar
Ali Moghaddam, Chief Risk & Legal Officer (CLRO) - City National Bank of Florida
Jon Forsgren, Sr. Manager of Payment & Fraud Operations - Dominos