Loading…
Attending this event?
June 21-24, 2022
Austin, Texas, USA + Virtual
View More Details & Registration
Note: The schedule is subject to change.

The Sched app allows you to build your schedule but is not a substitute for your event registration. You must be registered for Open Source Summit North America 2022 to participate in the sessions. If you have not registered but would like to join us, please go to the event registration page to purchase a registration.

This schedule is automatically displayed in Central Daylight Time (UTC -5). To see the schedule in your preferred timezone, please select from the drop-down menu to the right, above "Filter by Date."

IMPORTANT NOTE: Timing of sessions and room locations are subject to change.

Back To Schedule
Wednesday, June 22 • 1:45pm - 2:25pm
Creating an Open Source Fraud Risk Management System in Order to Close the Financial Inclusion Gap - Greg McCormick, Sybrin Systems (PTY) Ltd., Mojaloop Foundation

Sign up or log in to save this to your schedule, view media, leave feedback and see who's attending!

Log in to leave feedback.
Fraud is expensive for everyone, but seriously detrimental to those in the financial inclusion gap. Fraud Risk Management Systems are expensive, so, they aren’t used where they are needed the most. Can a reliable and safe Fraud Risk Management system be built entirely with open source products? Can the solution itself be open source? This talk will discuss: - The scale up and scale down challenge - How do you build an open source system that stops fraud, money laundering and terrorist financing and not expose to fraudsters how to defeat the system? - Recommended Use Cases • Algorithmic system not an AI black box • The stack and architectural design. • Brief recorded demo. • Performance Optimizations.

Speakers
GM

Greg McCormick

Chief Strategic Business Development Officer, Sybrin Systems (PTY) Ltd., Technical Governing Board Delegate (Mojaloop Foundation), Sybrin Systems (PTY) Ltd., Mojaloop Foundation
Greg McCormick, Sybrin Systems Chief Strategic Development Officer, is a 30 year tech industry veteran having founded various companies, been involved in turnarounds and at the corporate level. Starting out as a network engineer, developer, and architect he has held various roles... Read More →



Wednesday June 22, 2022 1:45pm - 2:25pm CDT
Room 310/311 (Level 3)