Prakash Santhana

Prakash, director in Deloitte Transactions and Business Analytics LLP, leads Payments Risk & Integrity for financial services, retailers and service providers. He has worked in the fraud/risk management groups of large credit card issuers and payment startups for more than 20 years. He specializes in identifying fraud and the behavioral analytics required to detect anomalous patterns at point of sale including credit and debit card fraud, ACH fraud, check fraud, online fraud, and online application fraud.

psanthana@deloitte.com | +1 212 436 7964