Fintech
The big business of fraud: Manning the digital gates
Wed 18 Jan 2023 / 12:00 (GMT), 13:00 (CET)
About the event
Fraudsters are storming the internet, pushing detection into a constant state of necessary innovation. With techniques changing rapidly, it’s hard to know how to stay protected and prepare for what’s coming next. The rapid growth of ecommerce and online payments, the broader expansion of fintech and the increase in mobile services are all driving demand for an agile, real time, crime-fighter. As more of our lives become digital, what can we expect from the future of digital security and identification?
We'll be discussing
- Identity verification, KYC and AML have moved online, but how can digital verification remain as seamless and non-invasive as possible?
- How do we keep costs low but security high?
- Is analysing data sets the answer to preventative measures?
- Getting inside a fraudulent mindset and strategies for uncovering fraud patterns
Moderators & Speakers
Head of financial crime and deputy MLRO @ Kroo Bank
CCO @ SEON
Director of fraud @ GoCardless
Head of financial crime operations - fraud @ Mettle
Iberia correspondent @ Sifted