February 2024 | London
The Exclusive Summit
for Payments Leaders
Bringing together payments industry leaders specifically in the Fraud sector and the most innovative suppliers for a personalised itinerary of one-to-one meetings, networking and interactive discussions and seminars.
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2023 Summit Agenda
08:00
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Registration & Coffee45 mins
08:45
-
15 mins
)
09:20
-
40 mins
)
10:00
-
40 mins
10:40
-
60 mins
Point of sale Fraud & Security (POS)
- Emerging trends and techniques in POS fraud
- Addressing challenges in online and mobile-based POS fraud
- Educating and training staff for effective fraud prevention
Online Fraud Prevention (APP scam) - Sponsored by Actimize
- Understanding different types of APP scams
- Enhancing mobile app security for fraud prevention
- Raising awareness and user education for APP scams
Data & Analytics – Fraud
- Leveraging data and analytics for fraud detection
- Implementing AI and machine learning in fraud prevention
- Collaboration and information sharing for effective fraud prevention
Chargebacks - Sponsored by Accertify
- Effective management and prevention of chargebacks
- Fraudulent chargebacks and risk mitigation
- Collaboration and communication in chargeback management
11:45
-
One to One meetings and Networking Refreshment Break90 mins
12:45
-
Lunch & Networking75 mins
14:00
-
35 mins
)
)
)
14:35
-
30 mins
15:10
-
One to One meetings and Networking Refreshment Break60 mins
16:15
-
35 mins
)
)
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16:35
-
60 mins
Technology: Biometrics, AI & Machine Learning
- Harnessing biometrics for enhanced security
- Leveraging AI and machine learning for advanced analytics
- Enhancing customer experience through technology
AML (Anti-money laundering)
- Regulatory compliance and AML frameworks
- Utilizing technology in AML efforts
- Collaboration and information sharing in AML
Risk Management / KYC
- Establishing a robust risk management framework
- Strengthening KYC processes for effective customer due diligence
- Building a culture of compliance and ethics
Regulatory Compliance
- Staying updated with regulatory changes
- Compliance frameworks and practices
- Ethical considerations in regulatory compliance
17:35
-
10 mins
17:45
-
135 mins
2023 Summit Themes
- Government Actions & Regulatory updates
- How will Fraud manifest in the future
- Online to Bricks-and-Mortar Fraud management Strategies
- Case Studies from Retailers and Banks
- Managing your Risk through Data and Analytics – having the right data to understand what is ‘Acceptable Fraud’
- Building the right balance, priority and relationship between Banks and Merchants – Chargeback Recovery
- Card Fraud / 1st Party Fraud
- Pursuit of Criminal Conviction / Action Fraud / Police interest & capabilities
- Threat Intelligence
- Latest Technology & Innovations (AI, ML)
- Biometrics
- Crypto / Digital Currency / Metaverse