Agenda

• Inside the Pocket: Tackling Mobile Malware and Scam Tactics 

• Digital IDs vs. Fraud: Game-Changer or False Hope?

• Fraud Gets Smarter: Combating AI and Deepfake Threats

• The Rise of APP Fraud: Stopping the Scam Before It's Sent 

• Money Mules & Hidden Networks: Following the Laundering Trail

• The Enemy Within: Managing Insider Risk in Fraud Prevention

• Friendly Fraud: When the Customer Isn’t So Innocent

• Faster Payments, Faster Fraud: Balancing Speed and Security

• Fraud for Hire: Exploring the Economy of Scams 

• Behavioural Biometrics & Fraud Detection 

Join our leading industry experts on a discussion of your choice to get into the details, share experiences with your peers and ask the nitty gritty questions. Choose from:

• Setting up customer interactions and journeys to stop scams

• Tackling APP fraud

• Synthetic IDs: The challenge for the whole industry

• Back end controls to defeat money mules 

• Setting up a business case for AI Implementation internally: Unlocking the rate of adoption

• Setting up a Cyber Fraud Fusion Centre: Positives and pitfalls 

• How AI is every fraudster’s new partner in crime