Discover Security Events in Fraud Prevention
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4 hours from now
Artificial intelligence is transforming fraud and AML operations, yet many teams face challenges turning AI initiatives into practical outcomes. Gaps in readiness, along with operational complexity, often limit the ability to deploy effective detection strategies and keep pace with evolving financial threats.
The discussion focuses on how AI agents can support fraud and AML teams in building and refining detection strategies through automation and conversational interfaces. It covers common barriers to adoption and how intelligent tools can assist with rule creation, tuning, and reducing false positives. Attendees will gain insight into improving detection efficiency and operationalizing AI to strengthen fraud prevention and compliance efforts.
4 days ago
Rising fraud rates across industries are being driven by evolving tactics such as identity theft, synthetic identities, and first-party fraud. Analysis from the latest SentiLink Fraud Report highlights how these threats are developing over time, with insights drawn from real-world data and case studies.
The discussion examines key fraud patterns, regional and industry trends, and the signals most strongly associated with application fraud. It also looks at how recent developments are shaping the threat landscape and what to expect moving into 2026. Attendees will gain practical understanding of actionable indicators and how to respond effectively to emerging fraud risks.
6 days ago
AI-driven commerce is reshaping both customer behavior and fraud risk, with organizations reporting sharp increases in AI-facilitated attacks and deepfake-enabled fraud. At the same time, autonomous shopping agents are actively browsing, comparing, and completing purchases, creating new opportunities alongside growing exposure.
Insights from recent research highlight how fraud tactics are evolving faster than traditional defenses, especially across industries such as financial services, eCommerce, gaming, and travel. The discussion explores where existing controls are falling short and how leading organizations are adapting in real time. It also outlines practical approaches to managing AI-driven risks while enabling secure adoption of agentic commerce to support growth and reduce financial impact.
1 week ago
Financial fraud is increasingly driven by the convergence of scams and money mule activity, creating complex challenges for detection and prevention. This webinar examines how mule networks operate within modern fraud ecosystems and how unwitting individuals are often drawn into these schemes. The session focuses on why traditional approaches that treat scams, fraud, and mule activity separately fail to provide a complete view of risk.
Attendees will learn how mule behavior unfolds across digital banking journeys and why contextual risk assessment is critical for early intervention. The discussion highlights how unified detection strategies can help financial institutions identify suspicious activity sooner and prevent funds from being transferred. The webinar provides practical insight into improving real time fraud detection and reducing financial crime exposure.
2 weeks ago
AI agents are increasingly interacting with web applications, making it difficult to distinguish between legitimate automation and malicious activity. As these agents mimic human behavior and bypass traditional controls like CAPTCHAs, organizations face growing challenges in detecting fraud and enforcing trust.
The content examines how identity-based approaches can improve AI agent detection and control. It covers limitations of traditional bot detection, common fraud patterns such as credential stuffing and data scraping, and the role of cryptographic verification in identifying authorized agents. Attendees will gain insight into applying least-privilege access and policy enforcement to reduce risk while maintaining seamless user and agent interactions.
3 weeks ago
Scam center networks have evolved into large scale transnational criminal operations, creating significant financial, regulatory, and operational risks for organizations. This webinar examines how these networks operate, including the use of complex financial channels, supply chains, and infrastructure to conceal illicit activity. The session focuses on how organizations can better understand and manage the risks associated with these fraud ecosystems.
Attendees will learn how open source intelligence and data analytics can be used to uncover and disrupt scam networks. The discussion includes real world case studies showing how public and private sector collaboration helps identify hidden connections and mitigate risk. The webinar provides insight into detecting fraudulent activity, strengthening risk management, and improving resilience against large scale financial crime.
3 weeks ago
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 month ago
AI is reshaping the fight against financial crime, influencing both how criminals operate and how institutions defend themselves. This rebroadcast examines how advanced tactics such as deepfake scams, impersonation and synthetic identity fraud are evolving with AI, while also showing how machine learning and intelligent automation are strengthening detection and prevention efforts within financial institutions.
Experts from Nasdaq Verafin discuss real world use cases that demonstrate the expanding role of AI in fraud and anti money laundering programs. The session explores how AI driven solutions improve risk detection, support compliance teams and automate high volume tasks through digital workers. Attendees will gain insight into how financial institutions can use AI strategically to counter increasingly sophisticated criminal activity.
1 month 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 month 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.
1 month ago
Building an AML program that can stand up to regulatory scrutiny year round is the focus of this session. The discussion examines how financial institutions can move beyond last minute exam preparation and adopt a continuous operating model designed for oversight, documentation and governance strength. Experts will outline how regulators evaluate AML programs and where gaps often lead to findings, penalties and reputational risk.
The webinar breaks down the five core pillars of an exam ready AML framework and highlights practical steps to strengthen controls, quality assurance and risk assessments. Attendees will gain guidance on improving documentation, reinforcing accountability and embedding a culture of compliance that holds up under examination. The session is designed for teams seeking stronger oversight and reduced regulatory exposure.
1 month 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.