About the Program
RSAC™ Conference eFraud Global Forum (eFG) is an exclusive one-day, closed-door, invitation-only forum created to help facilitate information sharing within the global anti-fraud ecosystem.
Come together with approx. 140 senior fraud prevention executives at some of the world’s largest enterprises to confidentially discuss fraud and how to prevent it. This interactive forum includes panel discussions, case studies, and facilitated discussions with no media or outside vendors to distract from the topics at hand.
After successfully operating in the US under strict Chatham House Rule for over 15 years, eFG has developed the formula for delivering highly rated forums year after year.
“Personally, eFG is always the best day of the work year.”
“Extremely experienced, knowledgeable people in attendance.”
“Great Networking!”
RSAC™ eFraud Global Forum will take place in San Francisco at the Hyatt Regency Downtown SOMA on Tuesday, April 29, 2025. If you have questions or interested in joining this invite-only Forum, please reach to eFG@RSAConference.com.
RSAC™ 2025 eFG US (April 29, 2025) Topic list can be found here.
RSAC™ Conference eFraud Global Forum (eFG) US Tuesday, April 29, 2025
Hyatt Regency San Francisco Downtown SOMA
San Francisco, CA
Agenda Topics
(Listed in Alphabetical Order)
NOTE: Subject to change
Agenda - Tuesday, April 29
| SESSIONS | SPEAKER(S) |
| Networking Breakfast | |
| Welcome and Meeting Kick-off | |
| Continuing Information Sharing and Collaboration Among Fraud Leaders | Erin O’Neil, Online Community Manager, RSAC |
| Digital Identity - DI for a Convenient but Secure Account Opening Experience? |
Moderator: Jeremy Grant, Managing Director, Technology & Innovation, Venable LLP Panelists: William (Bill) Fisher, Security Engineer, NIST/NCCoE Nicholas Hazelbaker, Executive Director, JP Morgan Chase Reuben Stewart, Director, Digital Identity, PCN Bank |
| Fighting Back: Elevating Onboarding Security with Assurance-Level Fraud Strategies | Mary Ann Miller, VP of Client Experience, Executive Fraud Advisor, Prove |
| Fraud and AML |
Moderator: Kara Suro, Managing Director, BSA/AML & Global Sanctions, Charles Schwab Panelists: Melissa Babin, Senior Director, Head of Financial Crimes Investigations, Robinhood Samantha Ofori, Executive Director, Legal & Compliance, Morgan Stanley Raymond Rowland, VP of AML, Fraud, Crypto Investigations, & Escalations Team, Fidelity |
| Fraud and Scam Countermeasures – Global Perspectives and Regulations |
Moderator: Ayelet Biger-Levin, CEO, RangersAI Panelists: Ken Palla, Former Director of Online Security for Commercial and Retail Customers @ MUFG, Palla Consulting |
| Fraud Signals, Rules, and Orchestration |
Moderator: Senan Moloney, Global Head of Cyber Fraud Fusion, Barclays Panelists: Ryan Miller, Senior Director, Technology, Target Corporation Han Sahin, Founder & CEO, ThreatFabric Gordon Sheppard, Former Head of Fraud, ID.me; Sage West Associates |
| Fraud Threat Landscape – The Most Concerning Trends and Tips from the Experts |
David Maimon, Head of Fraud Insights, SentiLink Senan Moloney, Global Head of Cyber Fraud Fusion, Barclays Gary Warner, Director of Threat Intelligence, DarkTower |
| Intended And Unintended Consequences with Passkeys Authentication |
Moderator: Andrew Shikiar, Executive Director & CEO Panelists: Christiaan Brand, Product Manager, Identity & Security, Google Rakan Khalid, Sr. Director, Identity Product Management, PayPal |
| Law Enforcement Case Studies |
Joshua Fuerst, ATSAIC - Global Investigative Operations Center, USSS Donovan McKendrick, Special Agent, (San Francisco) & Special Assistant US Attorney, (Northern District of California), FBI |
| Managing Merchant Risk with AI | Theban Stanley, Senior Manager, AI/ML, J.P. Morgan Chase |
| Retail Fraud Taxonomy – The Foundation for a Unified, Cross-Sector Attack Chain |
Christian Beckner, VP of Retail Technology & Cybersecurity, National Retail Federation Evan Gaustad, Sr. Director Threat Detection, Fraud & Abuse, Target Corporation Ryan Miller, Senior Director, Technology, Target Corporation |
| Scams and Client Education (Metrics for Success) | Andrew Cromwell, Fraud Executive, Bank of America |
| Show Me the Money: A Link Analysis Case Study | Erin Englund, Director, Threat Analytics, BioCatch |
| Social Media - Disrupting the Fraud Economy |
Moderator: Kevin Gosschalk, CEO & Founder, Arkose Labs Panelists: David Agranovich, Director Fraud Disruption, Meta Lucia Harris, Director of Member Protection, Match Group Kylie McRoberts, Head of Trust & Safety, X |
| Spying on the Bank Impersonators | Jim Browning, Youtuber, Youtube.com/JimBrowning |
| The Art and Science of Scam Detection: Data-Driven Insights for Fraud Fighters | Naftali Harris, Co-Founder & CEO, SentiLink |
| Cocktail Reception Sponsored by Arkose Labs |
Invite Only Sessions
| DAY | TIME | SESSION | SPEAKER(S) |
| Monday, April 28 | 10:50-11:40 AM | Ghost Tap (NFC Relay Scam): The Next Evolution of Payment Fraud | Kevin Thomsen, Head of Cybercrime - Fraud Threat Management, Enterprise Protect, TD Bank |
| Wednesday, April 30 | 9:40-10:30 AM | Fraud Red Teaming Case Studies |
Moderator: Jerry Tylman, Partner & Co-Founder, Greenway Solutions Panelists: Jamey Boone, SVP, Head of Fraud Solutions and Controls James Simmons, VP, Fraud Prevention, Capital One |
| Thursday, May 1 | 9:40-10:30 AM | Deep Dive with Gary Warner, David Maimon, Jim Browning and Other Amazing eFG Luminaries |
Jim Browning; Youtuber, Youtube.com/JimBrowning David Maimon, Head of Fraud Insights, SentilLink Gary Warner, Director, Threat Intelligence, DarkTower |
RSAC™ eFG 2025 US Sponsors
BioCatch identifies fraud and prevents financial crime by analyzing 3,000 different physical behavioral patterns (mouse movements and typing speed, for example) and cognitive signals (hesitation, disjointed typing, etc.) in search of anomalies. A deviation in user behavior is often a good indication that the activity is fraudulent. Today, 34 of the world's largest 100 banks and 237 total financial institutions rely on BioCatch Connect™ to combat fraud, facilitate digital transformation, and grow customer relationships.
Prove enables businesses to provide frictionless digital consumer experiences without compromising security. With Prove’s advanced identity verification and authentication platform and Prove Identity Network®, trusted digital transactions are assured throughout the user journey. More than 1,000 businesses, including 9 of the top 10 U.S. banks, rely on Prove to boost revenue, improve customer acquisition, enhance cybersecurity, mitigate fraud, and eliminate costs of legacy identity verification solutions. Learn more at www.prove.com and follow us on LinkedIn.
SentiLink, the leading provider of innovative identity and risk solutions, empowers institutions and individuals to transact confidently with one another by preventing synthetic fraud, identity theft, and emerging forms of fraud at the point of account application. SentiLink serves 300+ financial institutions, including 10 of the 15 largest U.S. banks, 5 of the top 10 credit unions and 30+ fintech unicorns.
RSAC™ eFG 2025 US Break Sponsor
Transmit Security has reimagined fraud prevention and CIAM by replacing siloed solutions with a fusion of customer identity management, identity verification and fraud prevention. Mosaic by Transmit Security, our flagship platform, offers best-of-breed modular services to address fraud and identity use cases while minimizing complexity and costs. With AI-driven cybersecurity at its core, Mosaic is built for resilience and scale, earning the trust of 7 ‘top 10’ US banks and Fortune 500s. Discover transmitsecurity.com.
RSAC™ eFG 2025 US Cocktail Reception Sponsor
The world’s leading organizations, including 2 of the top 3 banks and largest tech enterprises, trust Arkose Labs to keep users safe from online fraud. Our patented platform detects and neutralizes bots and bad actors before they can make an impact, without sacrificing the genuine user experience, and tracks and shares real-time, global threat intelligence with our customers.