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DEFEND & ACFE WEBINAR | Stablecoins and Blockchain: Regulation, Fraud Risk, and Decentralization
Wed, Jan 28
11 am PT / 2 pm ET
45 minutes
As stablecoins move into everyday financial flows, their built-in transparency creates a rare opportunity for banks and fintechs to see risk earlier, detect patterns faster, and strengthen fraud and AML defenses in ways traditional payment rails simply can’t support.
- How stablecoin transparency changes detection
Why on-chain data can reveal patterns that are invisible in card, ACH, or wire payments. - Where fraud still succeeds—and why
Common schemes and laundering paths that exploit operational gaps, not blockchain anonymity. - How to turn decentralization into a defensive edge
Practical ways to use crypto-native signals and analytics to improve fraud and AML outcomes.
Meet the Speakers
Hao Li
Hao Li is the Vice President of Solutions Consulting and Customer Success at DataVisor. Hao has more than 10 years of experience in Big Data Analytics, Solution Architecting and Fraud Management. At DataVisor, Hao led the design, implementation and production support of 25+ enterprise fraud and risk mitigation projects in banking, fintech, e-commerce, travel, and gaming industries. Hao’s expertise in data orchestration, machine learning model utilization, strategy optimization, and review workflow automation has helped customers achieved significant reduction in fraud loss and improvement in risk mitigation efficiency. Hao holds Master degrees from MIT and Cornell University.
Kamal Hubbard
Kamal Hubbard is the founder CageChain Media Group. He is also an author, strategic thinker, and financial technology advocate. He is certified in fraud prevention, cybersecurity, and decentralized finance, with deep expertise in distributed ledger technologies, decentralized finance (DeFi), and digital assets. Kamal is an Internet Computer Protocol US Hub Ambassador and has contributed to the Blockchain Advocacy Coalition, supporting California legislation AB 2658 and SB 838. Kamal is dedicated to advancing the adoption of decentralized technologies and educating communities on their transformative potential. He has extensive experience hosting podcasts on emerging technologies and engaging audiences with compelling narratives about AI and Web3. Kamal’s work bridges technical precision with community impact, making him a trusted voice in conversations about innovation, transparency, and fraud prevention.
About DataVisor
DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.
DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.