Join APP’s Payments Risk and Fraud Trends Group!

Join APP’s Payments Risk and Fraud Trends Group!

If you’re focused on fraud, high-risk merchants, and protecting the payments ecosystem, this is where you want to be!

This Strategic Interest Group brings APP members together each month for peer-to-peer conversations on what’s happening right now in payments risk. From evolving fraud tactics and risk categories to new card brand expectations, it’s a collaborative space where professionals can share what they’re seeing, ask tough questions, and learn from one another.

These meetings don’t just stop at discussions. They often shape valuable member resources, including APP’s popular "7 Things to Know About…" series. Recent topics include money mules, EBT fraud, and digital wallets.

Your perspective can help the entire APP community stay ahead of what’s next.

Open to all APP members. Bring your curiosity, your expertise, and your questions—we’d love to have your voice in the room. They meet on the first Thursday of the month at noon PT/3 pm ET.

If interested, please email one of the members below:
Jonathan Corona at jon@mobiuspay.com
James Filomena at james.filomena@citizensbank.com
Niamh Lewis at niamh.lewis@g2risksolutions.com