Complimentary Webinar: Fighting Fraud, Protecting Data, Securing Transactions: How the Speed of Trust Will Accelerate Your Success with Payments

Hosted by: Payments Council

Date: Wednesday, May 31, 2017
Time: 2:00 p.m. - 3:00 p.m. Central

There is no cost to attend this webinar. However, attendees must register online prior to the event. If you are not a member of the Payments Council, you will receive a free membership with your registration.


Consumers expect their credit union to make three promises:

  1. You will provide convenience
  2. You will make it rewarding
  3. You will keep it secure

As financial institutions, it is our responsibility to protect our consumers. We have to secure the data we collect – both internally and externally. We have to protect those we serve, including ourselves from fraudulent transactions. Plus, we absolutely have to protect every single transaction - however big or small. Keep in mind that fraudsters exploit our potential vulnerability on smaller transactions.

Faster authentication, real-time fraud management, and fewer false positives will form the foundation of our success. The more we do to ensure this integrity, the more our members will transact with us. The quicker we do it, the better the results.

Join us for this webinar of ideal practices based on types of fraud, lessons learned, and expected innovation. Sundeep Kapur discusses strategies and offers specific tactics to assist you as you define and evaluate your future payments strategy.

Presenter - Sundeep Kapur

Sundeep KapurAfter 24 years in corporate America as a business and technology consultant, Sundeep returned to his passion. He seeks to address challenges faced by Financial Institutions by offering innovative, yet pragmatic approaches.

While at NCR Corporation Sundeep was part of the electronic commerce group which focused on cloud based digital personalized services. This group supported retailers, entertainment companies, and financial institutions. The group focused on internal and external compliance including adhering to the SSAE 16 and SOC certifications. Translated, this meant working with brands to create standards for data protection, transaction integrity, and fraud management.

He has had the opportunity to break in and audit specific financial institutions and retailers using a myriad of approaches – in person, on the phone, and via digital channels.

Sundeep has had an opportunity to work with brands like MasterCard, Visa, Equifax,, Dillard’s, The National Sports Forum, and multiple financial institutions. Sundeep has also been involved in a FinTech initiative on payments where fraud management is one of three critical components.

He is currently working on a neural network fraud heuristics management methodology and continues to share his learning with financial institutions. The purpose of this approach is to circumvent fraud through real-time analytics and artificial intelligence.

Sundeep recently presented on fraud and fighting cybercrime at two credit union association conferences, a FinTech conference, and at an ecommerce conference. He continues to learn, research, and help financial institutions by providing them with strategies and tactics to counter cybercrime.

Sundeep has a B.A. in Economics, a B. S. in Computer Science, and an MBA.

For questions about this webinar, please contact Cristina Martinez at or 800-442-5762 ext. 6403.