VSoft BIK PAF
aimed at fraud!

Restauracja Baczewska, Warsaw

28.01.2020 | 180 min

Financial Business Meeting I

About the event

How to protect yourself from financial fraud in 2020 and later...?

Exchange of thoughts, experiences, practices in the area of fraud, extortion and security with an example of the application of the anti-fraud base at Kasa Stefczyka

Dla kogo jest to wydarzenie?

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Speakers

Łukasz Kawulok

Head of BANKING DEVELOPMENT

VSoft

Jarosław Dębowski

DIRECTOR OF THE OPERATIONS DEPARTMENT

Kasa Stefczyka
Antoni Frycz

Analyst

VSoft

Justyna Jastrząb

Sales Director

VSoft

Jakub Rabong

Analyst

VSoft

Agenda

10:00 - 13:00

HOW TO PROTECT YOURSELF FROM FINANCIAL FRAUD

  1. Fraud today and tomorrow
    • A bit of statistics
    • A (very) true-life case
    • Discussion on current anti-fraud mechanisms and their future
  2. Case study of Kasa Stefczyka and VSoft
At approximately 1:00 p.m., we invite you for lunch.

Partnerzy

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Summary

The first inter-industry meeting of the Financial Business Meeting series, whose theme was the aspect of how to protect yourself from financial fraud in 2020 and later…?, is over.

Industry experts and practitioners exchanged numerous cases of “very true-life” frauds that are currently being processed in their organizations. They also talked about how they are dealing with them, and how cutting-edge IT solutions are able to meet their requirements. A compelling example was the BIK PAF solution at Kasa Stefczyka, which was successfully implemented jointly by Kasa + BIK + VSoft 😊.    

Our conversations focused not only on the present, but also moved into the future. We collectively wondered how our sector will look in 5 years and how the market will be prepared to combat the rapidly changing know-how of criminals. We also addressed the issue of how, on a common, cross-sectoral level, to plan actions in order to defend against such threats. Another crucial aspect was the area of fraud prevention both in the field of banking, lending institutions, insurance and institutions supporting the anti-fraud process, such as BIK and ERIF. All participants stressed that one of the main challenges that institutions face will be the area of customer education and support. It is necessary to provide them with the knowledge about the problem in an appropriate way, explain how to protect themselves against it, what the possible consequences are, and how the “what if…” process works. From our point of view, as a technology company, the goal set for the meeting – exchange of ideas, experiences, practices in the area of fraud, extortion and security – was achieved, and the knowledge, directions of development and contacts gained during the meeting – are priceless 😊.

Thank you and see you soon!

Materiały

Nowe systemy i wyzwania

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