The big business of fraud: Manning the digital gates

The big business of fraud: Manning the digital gates

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

  1. Identity verification, KYC and AML have moved online, but how can digital verification remain as seamless and non-invasive as possible?
  2. How do we keep costs low but security high?
  3. Is analysing data sets the answer to preventative measures?
  4. Getting inside a fraudulent mindset and strategies for uncovering fraud patterns

Speakers

Raphaelina Arthur

Raphaelina Arthur

Head of financial crime and deputy MLRO

Kroo

Jimmy Fong

Jimmy Fong

CCO

SEON

Michael Huffman

Michael Huffman

Director of fraud

GoCardless

Seun Oshinusi

Seun Oshinusi

Head of financial crime operations - fraud

Mettle

Moderators

Person placeholder

To be confirmed

In partnership with

SEON

SEON