Date: Thursday, June 26th Time: 11:00 am PT / 2:00 pm ET. Duration: 30-Minutes
Card fraud continues to evolve and is becoming faster, more coordinated, and harder to detect. In this session, DataVisor’s Tracey Chen walks through real-world examples of card fraud tactics, including BIN enumeration, digital wallet abuse, and high-velocity attacks. Learn how leading financial institutions are adapting rule strategies, leveraging machine learning, and operationalizing detection techniques to stay ahead. This session will also cover how supervised and unsupervised models, combined with AI-powered rule generation, create a dynamic defense against modern threats.
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BIN Enumeration, Digital Wallet Abuse, and More Join us for a deep dive into real-world card fraud attacks—like BIN enumeration and digital wallet abuse—and the rule strategies that stopped them. Learn how AI and machine learning are transforming fraud detection, reducing false positives, and enabling real-time response.
Tracey Chen is a seasoned fraud and risk professional with over a decade of experience across the financial services and e-commerce industries. As a Customer Success Manager at DataVisor, she partners with organizations to implement data-driven strategies that reduce fraud, improve operational efficiency, and elevate customer experience. With deep expertise in fraud operations and digital risk management, Tracey has helped numerous institutions modernize their fraud prevention frameworks. Her work focuses on bridging the gap between advanced analytics and practical execution ensuring that fraud defenses are both effective and customer-centric.
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.