From Vulnerability to Vigilance: Strategies to Protect Your Credit Union Against Fraud

Date: Tuesday, September 19, 2022

Time: 2pm EST | 11 am PST

[Also available for free, on-demand viewing for all registrants starting on 9/20/2023]

Cost: Complimentary

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Are you tired of battling with outdated, isolated fraud and compliance systems? As the security landscape continues to shift, credit unions are more vulnerable than ever to the rising tide of fraud. This edition of the Tech Showcase will unpack a real-time, unified fraud and risk management solution that leverages AI-driven approaches for onboarding, transaction monitoring, underwriting, authentication events, and more. Uncover the strategies to navigate this dynamic environment and bolster your defenses.

Join this webcast where Ravi Sandepudi, Co-founder and CEO of Effectiv, will discuss what credit unions need to know to fight tomorrow's financial crime and reveal how to maintain compliance with an omni-channel approach..

You will learn: 

  • The latest security landscape and the tools available to safeguard your credit union
  • How to modernize your credit union's approach to fraud detection and prevention
  • How to safeguard against AML risks without breaking the bank credit union

REGISTER NOW! (Not able to attend? We recommend you STILL REGISTER – you will receive an email with how to access the recording of the event)


Anne Legg  (Moderator)| Founder & CEO | Thrive

Anne Legg is a recognized, award-winning industry expert, author, educator, member-centric data strategist who holds an MBA thesis on the credit union business model. She is the author of Big Data/Big Climb: A credit union playbook for leveraging data and talent to achieve revolutionary member relationships. She is the founder and CEO of THRIVE Strategic Services where she has guided over 600 credit union leaders on a mission to simplify their data transformation and identify new revenue sources, lessen member friction and increase talent productivity to truly change member lives. 

Ravi Sandepudi | CEO | Effectiv

Ravi is the Co-founder and CEO of Effectiv, a fraud & risk management platform designed for financial institutions and fintechs. Before starting Effectiv, Ravi was the Director of Product Development at PayPal, leading their efforts in building cutting-edge fraud protection services for thousands of merchants, launching PayPal in China and developing their privacy infrastructure. Ravi joined PayPal via the acquisition of Simility, a pioneer in fraud detection software, where he was the first employee and lead their offices in India and UK. Prior to Simility & PayPal, he worked at Google in their Risk, Trust & Safety organization building systems that detected fraud, malware and abuse across products like Google Search, Ads & Google Pay.


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Questions? Please email [email protected] or call at (212) 457-4981