Challenge Discussions

1. Stopping Scams Before the Money Leaves
How can banks identify when customers are being manipulated and intervene before funds are lost?

2. Identity, Impersonation & Account Takeover
How can banks better identify and respond to identity fraud, impersonation and account takeover?

3. Finding & Disrupting Mule Networks
How can banks identify mule activity and better connect suspicious activity across accounts and payments?

4. AI & the Future of Fraud Detection
How can banks use AI and automation to improve fraud detection and investigations while responding to AI-enabled threats?

5. Managing Fraud at Scale Without Breaking the Operating Model
How can banks improve detection and operational efficiency without adding unnecessary complexity?

6. Connecting Fraud Intelligence Across Channels
How can banks connect cyber, identity, behavioural, device and payment intelligence to identify fraud more effectively?