Featured work
2021-present
How to stop a
fraud attack
Web guide
Role : Project lead
Guide for financial institutions looking to resolve fraud ring and high-velocity fraud attacks, including visual flowchart and step-by-step remediation instructions.
Understanding AI: the technology behind data acceleration
eBook
Role : Writer
eBook outlining AI concepts and Intelligent Document Processing for financial services firms.
How to win against neobanks: strategies for beating fintechs at their own game
Whitepaper
Role : Project lead
Developed whitepaper outlining strategic priorities for community financial institutions offering digital products to competitive customer segments.
Is the lack of KYC in DeFi a feature or a bug?
2-part blog series
Role : Project lead
Developed crypto-focused blog series exploring the role of know-your-customer compliance in decentralized finance.
Payment processor pinpoints thousands of fraudsters & saves millions with NeuroID
Case study
Role : Writer
Wrote case study on fraud and risk management efforts at a leading global payment processor.
Expanding the reach of America’s best-performing large community bank
Case study
Role : Project lead
Developed case study for $3B community bank based on executive interviews and customer data.
Tackling finance’s trojan horse: addressing dormant fraud
Blog post
Role : Writer
Wrote blog post based on forthcoming case study detailing threat of dormant fraud to financial institutions.
How to scale your fraud prevention
Web guide
Role : Project lead
Developed guide for financial institutions looking to effectively scale fraud prevention efforts using complementary data sources, step-up verification, and graduated onboarding.
How to impact investment returns
Web guide
Role : Writer
Wrote operational guide for investment firms looking to leverage AI and LLM technology to optimize financial returns.
Fintech in 2022
(w/ Gartner Peer Insights)
Original research
Role : Project lead
Developed and ran survey of 100 fintech executives with Gartner Peer Insights.
Synthetic identities: why fraudsters need imaginary friends
Blog post
Role : Project lead
Wrote blog post exploring and providing recommendations for resolution of synthetic identity fraud in financial services.
How to determine ROI for online account opening
Whitepaper
Role : Project lead
Developed whitepaper for financial institutions evaluating potential ROI when comparing digital onboarding solutions.