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.
Fraud Leaders' Summit Speakers
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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