Discover Security Events in Fraud Prevention
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15 hours ago
Travel and hospitality platforms are balancing seamless customer experiences with growing fraud exposure. This webinar examines how convenience across booking, account access, and loyalty programs can expand the attack surface. With industry research estimating an average of 11 million dollars in annual fraud losses, the session highlights how compromised accounts can lead to loyalty theft, high value bookings, and disputes that surface weeks later.
Speakers explore why trust can no longer be assumed and how session level evaluation helps detect risk earlier. The discussion covers fraud patterns across the travel journey, high signal indicators including device level signals, and how teams apply selective controls to protect conversion while reducing financial and operational impact.
15 hours ago
Fraud prevention has become a core business function that connects security operations, revenue goals, and customer experience. This webinar examines how organizations can design and scale a modern fraud program as threats and digital platforms evolve and expectations around trust increase across online services today.
Speakers discuss lessons from building fraud programs at large technology platforms and explain how team structure, priorities, and ownership have changed over the past decade. The session also looks at aligning fraud strategy with revenue outcomes, customer experience, and measurable business impact through practical examples and benchmarking insights.
1 week from now
Agentic AI driven fraud and deepfake technology are reshaping risk in online marketplaces, turning identity verification into a critical security control rather than a simple compliance step. This webinar examines how synthetic identities and AI generated forgeries are being used to bypass onboarding checks and exploit digital platforms, especially as global regulations become more demanding.
Veriff breaks down the mechanics behind these attacks and explains how AI powered deception undermines marketplace integrity. The session also shares practical strategies to detect deepfakes, strengthen identity verification workflows and build more resilient onboarding processes. Attendees will gain clear guidance on reducing fraud exposure while meeting evolving regulatory expectations.
1 week ago
Financial crime prevention takes center stage in this expert led panel focused on strengthening consumer awareness and institutional response. The discussion walks through the full financial crime lifecycle, beginning with common fraud schemes and moving through the methods criminal networks use to launder illicit funds within the financial system. Speakers highlight how scams evolve and where vulnerabilities typically appear.
The session emphasizes the shared responsibility between informed consumers and proactive financial institutions in disrupting criminal activity at every stage. Attendees will gain clearer insight into how education, monitoring and coordinated action reduce fraud exposure and limit the movement of illicit funds, reinforcing stronger defenses across the financial ecosystem.
2 weeks ago
An executive level discussion on how financial institutions are responding to the rapid rise of AI driven fraud and modern AML challenges. This webinar presents five key insights from DataVisor’s latest survey of senior fraud and AML leaders, highlighting where banks and fintechs are struggling and how leading organizations are adapting their data, detection, and decisioning strategies for the future.
The panel examines real world implications of AI enabled fraud, fragmented data environments, real time payments risk, and the use of AI within investigative workflows. Speakers also discuss how modern scorecards are evolving beyond simple fraud rates to better measure success. The session is designed for fraud, AML, risk, compliance, and payments leaders looking for practical direction as they modernize controls and prepare for the years ahead.
2 weeks ago
Strengthening Anti Money Laundering programs through better use of Know Your Customer data is the focus of this session, addressing how financial institutions can improve resilience while maintaining operational efficiency. The discussion highlights how enriched KYC data supports more informed AML decisions and helps shift risk management from reactive controls to a more proactive strategy.
Industry experts will outline practical methods for integrating KYC insights across compliance workflows, improving customer due diligence and enhancing adverse media screening. The webinar also examines how data intelligence uncovers hidden risks, accelerates investigations and creates efficiencies across business lines. Attendees will gain clear guidance on using KYC data to build a more effective and responsive AML framework.
2 weeks ago
Authorized Push Payment fraud is rapidly escalating across banking, payments and crypto, fueled by AI driven scams and highly organized criminal networks. This session examines how APP fraud has evolved, why impersonation schemes are surging and how modern fraud operations are scaling globally with greater efficiency and higher victim losses.
The discussion breaks down why traditional controls fail to prevent funds from leaving accounts and outlines practical approaches that help financial institutions detect and stop fraudulent transfers before money disappears. Attendees will gain insight into the changing economics of fraud and strategies that strengthen real time prevention in an AI accelerated threat landscape.
1 month ago
Stablecoins are becoming part of everyday financial activity, creating new challenges and new advantages for fraud and AML teams. This webinar examines how the transparency of blockchain transactions allows banks and fintechs to identify risk earlier and detect fraud patterns that traditional payment systems often miss.
The discussion explains how on chain data exposes activity that remains hidden in card, ACH, or wire transactions, and where fraud still succeeds due to operational gaps rather than anonymity. Speakers also cover practical ways to use decentralized signals and crypto native analytics to improve fraud detection and AML outcomes. The session is designed for teams looking to turn decentralization into a stronger defensive capability.
1 month ago
Scam losses are rising worldwide, and financial institutions are under pressure to respond with controls that actually work. This webinar presents a global anti scam framework built from research across 15 jurisdictions and more than 70 real world controls, offering a clear view of how leading banks are strengthening their defenses across different regulatory environments.
The session breaks down how scam attacks unfold across the full lifecycle and highlights which controls deliver the greatest impact in stopping fraud before funds are lost. Attendees will gain practical insight into disrupting scams earlier, improving customer protection and aligning fraud strategy with proven approaches already in use by major financial institutions.
1 month ago
This session focuses on how fraud, AML, and KYC are rapidly converging as financial crime becomes more coordinated and complex. Global experts will explain the trends shaping fraud and financial crime in 2026, including the growth of international scam operations, sophisticated mule networks, and the increasing demand from regulators for connected intelligence across teams.
The discussion highlights emerging regulatory priorities, evolving criminal tactics, and the role of collaboration in improving detection and investigation. Speakers will also cover how data sharing models and consortium networks strengthen defenses and how agentic AI can be applied to improve customer protection, fraud prevention, and financial crime management. The webinar is designed for organizations looking to respond more effectively to modern financial crime risks.
2 months ago
This session focuses on how rising privacy protections are reshaping fraud detection and why many organizations are struggling to maintain visibility in a privacy first world. The webinar examines the real impact of regulations like GDPR, CPRA and DMA on identification accuracy and shows how reduced insight creates opportunities for more sophisticated attackers. Participants will also see why so many teams are now exploring persistent, privacy compliant identification methods to close these new gaps.
Speakers break down the common misunderstandings that product, fraud and security teams face when navigating modern privacy rules and explain how organizations can balance user protection with effective detection. The discussion covers how AI agents may influence future privacy policy, how regulatory changes could affect fraud workflows and the principles behind building a compliant, low friction identification strategy that still delivers the visibility teams need.
3 months ago
This webinar examines how AI is reshaping fraud and why financial institutions must update their defenses to keep pace. As attackers rely on automation, deepfakes and synthetic identities, banks and fintechs are facing faster and more convincing attempts that easily bypass traditional controls. Experts from the We Fight FinCrime Association and Cleafy will share real world insights into how these threats are evolving and what organizations can do to respond more effectively.
Attendees will learn how teams can use device telemetry, behavioral analytics and real time intelligence to identify sophisticated fraud attempts earlier. The session also explains why static rules and disconnected teams struggle to keep up and how intelligence sharing and hybrid fraud and cyber strategies can improve overall resilience. The event includes an expert discussion and a live Q and A, along with forward looking guidance on preparing for AI driven fraud in 2026.