Transform Finance - Workfusion Making False Positives Relevant with AI Agents

Agenda

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09:00
  1. Main Stage
    5 mins
09:05
  1. Main Stage
    10 mins
    • Main Stage
10:15
  1. Main Stage
    20 mins
    • Main Stage
    Best practice case study
10:35
  1. Networking break and meetings
    Main Stage
    25 mins
    • Main Stage
11:40
  1. Main Stage
    65 mins
    • Main Stage
    • 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
    • Fake Faces, Real Threats: The Surge in Synthetic ID and Identity Theft
    • Love, Lies & Losses: Tackling Emotion-Led Scams
    • 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
    • Know Your Customer: The Rise of Behavioural Biometrics
    • Silent Victims: Tackling Fraud Against the Vulnerable
12:45
  1. Networking lunch break
    60 mins
13:45
  1. Fraud & Scams Theatre 1
    25 mins
    • Fraud and Scams Theatre 1
    Presentation
  2. Fraud & Scams Theatre 2
    25 mins
    • Fraud and Scams Theatre 2
    Presentation
14:10
  1. Fraud & Scams Theatre 1
    20 mins
    • Fraud and Scams Theatre 1
    Best practice case study
  2. Fraud & Scams Theatre 2
    20 mins
    • Fraud and Scams Theatre 2
    Best practice case study
14:30
  1. Fraud & Scams Theatre 1
    40 mins
    • Fraud and Scams Theatre 1
    Panel discussion
  2. Fraud & Scams Theatre 2
    40 mins
    • Fraud and Scams Theatre 2
    Panel discussion
15:10
  1. Fraud & Scams Theatre 1
    20 mins
    • Fraud and Scams Theatre 1
    Best practice cases study
  2. Fraud & Scams Theatre 2
    20 mins
    • Fraud and Scams Theatre 2
    Best practice case study
16:45
  1. Main Stage
    35 mins
    • Main Stage
    Panel discussion
17:20
  1. Main Stage
    25 mins
    • Main Stage
    Keynote presentation
17:45
  1. Chair’s closing remarks
    Main Stage
    10 mins
17:55
  1. Networking drinks and after party
    Main Stage
    65 mins
    • Main Stage