Overview

Gender

male

Matt Vega is a digital fraud prevention, modern risk management, cyber-fraud, CNP payments, chargebacks, and revenue integrity subject-matter expert, keynote speaker, and industry veteran.

Known Specialties:

Cyber-Fraud | Fraud Prevention Strategy | Digital Compliance | Technology Risk Management | Revenue Integrity | Loss Mitigation | CNP Payment Strategy | Fraud Engines | Payment Compliance | PSD2 | GDPR | Modern Fraud, ATO, & Synthetic Identity Detection | Ecommerce Fraud & Risk Management | Fintech Risk & Fraud Management | NFT & Digital Asset Security & Fraud Mitigation | Chargebacks | Intelligence Collection | Intelligence Analysis | Digital Loss Prevention | Digital Investigations | Risk & Loss Reduction | Performance Management | Building Teams, Departments, & Operations + SOPs | Industry Training & Compliance | Fraud & Risk Operation Performance Evaluations | Fraud & Risk Modeling + Analytics | Fraud & Risk Technologies | Identity Management & KYC | 2FA & MFA | Transaction Friction Reduction | Fraud & Risk Product Management | Keynote Speaking | Board of Directors & Executive Level Industry Consulting + Advising

Matt Vega is a decuple board certified digital fraud prevention, fraud strategy, and revenue integrity industry expert. Matt Vega is considered an Digital Fraud Prevention & Marketplace Revenue Integrity industry subject-matter expert in digital fraud prevention, cyber-fraud, CNP payments, risk mitigation, chargebacks, digital currency risk management, digital assets - NFT fraud/risk management, technology risk management, global fraud prevention strategy, rapid growth technology risk mitigation, and has won multiple industry awards for building top-performing digital fraud management programs for start-ups and global businesses alike.

Matt Vega is also known for his role in the development and the strategy of an advanced fraud detection technique now known as TFTS, and for developing a new fraud prevention strategy/method with 3 other industry experts known as HTAFM (HUMINT-Targeted-Applied-Friction-Modeling).

Among his industry awards and accolades, the two most notable honors he has received to date were for his industry expert judge panel unanimously voting him into the shortlisted for the International Tackling Economic Crimes Awards (TECAs) as their prestigious Outstanding Tackling Economic Crime Professional industry award, and for being honored as being only one of five association shortlisted finalist for the prestigious 2022 International Compliance Association's (ICA) Technology Champion of The Year Award.

Matt is known to specialize and work within the following industries:
-E-commerce
-FinTech
-Web3
-Online Marketplaces/Auctions
-Fraud Vendor Management, Vendor Strategy, & Fraud Tech Stack Creation
-Modern Banking
-Payment Processors/PayFacs
-Startups, Scaleups, & International Businesses

Matt Vega'a Current Investment Portfolio:

1. Sardine.ai - Series B Round (Fraud Prevention Tech Company) |
2. Candy Digital - Series A Round (MLB Digital Assets -NFT- Company) |
3. Greybox.int - Series A Round (Automated Intelligence Tech Company) |
4. Q6Cyber - Private Party (Cyber-Fraud Intelligence Tech Company) |