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Banking Track

Strengthening fraud defences across the enterprise

Tuesday, February 23
1:45 PM2:25 PM

This session examines how leading institutions are bringing together onboarding, identity and fraud intelligence to create more adaptive, enterprise-wide defences -- helping banks stay ahead of evolving threats without compromising the customer experience.

  • How leading institutions are moving beyond rules-based fraud prevention to adaptive, intelligence-led approaches. 
  • How onboarding has become the first line of defence against synthetic identity and AI-enabled fraud. 
  • Bringing together identity, behavioural, device and transaction signals to improve fraud detection. 
  • Lessons from banks modernising fraud operations to keep pace with increasingly sophisticated attack