How FI’s Use Fraud Red Team to Test Fraud Controls in Production

Leading banks and credit unions are taking a differentapproach to fraud testing.

In this practitioner-led session, PJ Rohall(About Fraud) moderates a discussion with Todd Arnts (Neovera), Amy Davis(Capital One), and Danielle Gilleland (NC SECU) on how institutions use FraudRed Team testing with live, funded production accounts to uncover gaps andvalidate controls before real losses happen.

View the On-Demand Webinar for Insights Including: 

• Why fraud incidents and alerts alone are insufficient to validate fraud controls
• What live, funded production testing reveals that simulations and sandboxes miss
• How banks obtain approval to safely test fraud controls in production
• Which fraud areas institutions are actively testing today (scams, Al-driven attacks, identity abuse, ATO, money movement)
• How Fraud Red Team testing influences control tuning, vendor validation, and investment decisions