Suggestions
David Mattei
Strategic Advisor at Datos Insights
David Mattei is a Strategic Advisor at Datos Insights, based in Boston, Massachusetts.2 He specializes in the Fraud & AML practice, bringing over 15 years of experience in the payments industry.14 Mattei's expertise includes designing, developing, and launching fraud prevention and anti-money laundering solutions.4
Prior to his current role, Mattei held several positions in the financial technology sector:
- Fraud & Anti-Money Laundering Senior Analyst at Datos Insights (2020-2021)2
- Vice President, Product Management at FIS Global (2019)2
- Vice President and Senior Leader, Enterprise Fraud and Disputes Product Management at Worldpay (2010-2019)2
- Product Manager, Data Analytics at Worldpay (2003-2009)2
Mattei is known for his insights on e-commerce fraud trends, dispute resolution, and the evolving landscape of digital payments.14 He has authored reports on topics such as e-commerce disputes, fraud prevention strategies, and the impact of false declines on merchants.14
His LinkedIn profile (username: davidmattei) shows that he regularly shares industry insights and participates in discussions about financial technology trends.35
Highlights
Do you have something to brag about? Datos Insights wants to hear about it. Nominations are now open for our 2024 Fraud and AML Impact Awards which highlight innovative solutions by a financial institution, fintech, or vendor. Tell us about what you have that’s unique in the industry. And good luck on your nomination! https://lnkd.in/gGQg6tHJ #fraud #aml #awards #innovation #compliance #authentication #digitalidentity #identity #kyc #kyb #scams #sanctions #watchlistscreening
Fraud and Compliance have traditionally been treated as two separate functions to fight fraud. However, the nature of fraud attacks has changed and so should our treatment of these two functions. They have much more in common today than in the past. And companies can generate significant synergies by taking a fresh look at them. On Feb 8, Ravi Sandepudi , CEO at Effectiv and I will discuss how fraud and compliance are converging and the benefits financial institutions and fintechs are realizing from it. Learn more and register here: https://lnkd.in/gije7VBd #fraud #compliance #aml #convergence
