2- 3 JULY 2024 | HILTON BANKSIDE, LONDON, UK
11-12 NOVEMBER 2024 | Europe
The Exclusive Summit for Fraud 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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Summit Agenda
08:00
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60 mins
09:00
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10 mins
09:10
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20 mins
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09:30
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30 mins
- How can fraud prevention keep pace with the speed of instant payments?
- How can we ensure we are measuring what matters?
- Data Analysis, ML, EFD, what’s next?
- AI: How can we fight fire with fire?
sponsored by ACI Worldwide
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10:00
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30 mins
- What’s changed for digital onboarding and AI attacks?
- How can Fraud and AML collaborate more effectively?
- How can we fight the pressure of rising APPF and regulatory demands?
sponsored by Lynx
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10:30
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30 minsCatch up with Fraud Leaders from your vertical about the biggest challenges in your day to day, and strategies you can start implementing tomorrow.
11:10
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90 mins11:10-11:40 I 11:40-12:10 I 12:10-12:40
12:40
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45 mins
13:25
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30 mins
13:55
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30 mins
- How can banks and retailers collaborate more closely with the wider ecosystem to build a foundation of trust with consumers?
- How can effective reporting and intelligence sharing allow reduce the threat?
- How can we empower the consumer?
sponsored by Mastercard
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14:30
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90 mins14:30-15:00 I 15:00-15:30 I 15:30-16:00
16:00
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30 mins
- How can we secure complete ID intelligence through global data networks?
- Is leveraging shared consumer intelligence the key to trusted transactions or does it pose risks of overexposure?
- What issues are bought about by geo-political and cultural complexities?
sponsored by GBG
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16:30
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60 mins
- Subscription Payment Fraud
- APP Scams, hosted by ACI Worldwide
- Account Takeovers, hosted by Mastercard
- Data Analytics
- Identity Theft
17:30
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120 mins
08:30
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40 mins
09:10
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15 mins
09:25
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20 mins
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09:45
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20 mins
10:05
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35 mins
- Biometrics, AI and ML: What innovations will have the most significant impact?
- How can we implement robust identity verification while minimising friction for users?
- How can we balance the need for identity verification with protection of individuals' privacy rights?
- SCA vs 3DS vs FIDO: What is the best way to identify the user?
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10:45
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90 mins10:45-11:15 I 11:15-11:45 I 11:45-12:15
12:15
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45 mins
13:00
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35 mins
- Come together with your industry peers to combat fraud in this escape room
- Led by the ultimate fraud and financial crime prevention group, co-founded by ‘Britain’s greatest fraudster’
- Through social engineering testing, training, awareness campaigns, to change behaviour and change your organisation
13:35
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30 mins13:35-14:05
14:10
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60 mins
- Voucher Abuse
- Identity Verification
- AI & Machine Learning
- Refund Fraud
- Internal Fraud
15:10
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35 mins
- Detection, Prevention and Response: Collaborating with our Cyber Leaders
- How do we strike the balance between security measures and seamless customer experience?
- How can we combine dynamic friction with account takeover risk screening for a strong response?
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15:45
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15 mins
2024 Summit Themes
- Industry Collaboration
- Policy and Regulation Insights
- Peer-to-Peer Roundtable Discussions
- Exclusive Knowledge Exchange
- Case Studies and Real-Life Scenarios
- Emerging Trends and Strategies in Fraud Mitigation
- Practicalities of Fraud Operations
- Engagement with Law Enforcement