The program

Panel: Fraud Management In a Hyperconnected World

Tuesday May 21, 2024 02:15 - 03:00
Type: Payments Track
Venue: Tour & Taxis
Interaction:
Participate in poll 1: Is Europe’s financial sector prepared for a rise in fraud with the incoming Instant Payment Regulation?


In this panel discussion, experts come together to address the escalating challenges of fraud management in today's hyperconnected world. As digital interconnectivity increases, so does the complexity and frequency of fraudulent activities, making robust fraud management strategies more essential than ever.

Key Discussion Points:
  • Evolving Landscape of Digital Fraud: Understanding the current trends in digital fraud, including the latest tactics and technologies used by fraudsters in a highly interconnected environment.
  • Advanced Fraud Detection Techniques: Exploring state-of-the-art methods and tools for fraud detection, including AI and machine learning algorithms, behavioral analytics, and real-time monitoring systems.
  • Balancing Security and User Experience: Discussing how to implement rigorous fraud prevention measures without compromising the user experience, a key consideration in customer-centric industries.
  • Cross-Industry Collaboration and Information Sharing: Emphasizing the importance of collaboration and information sharing across different sectors to effectively combat fraud.
  • Regulatory Compliance and Data Privacy: Navigating the complex regulatory landscape surrounding fraud prevention, data protection, and privacy, especially in a global context with varying regional regulations.
This panel is ideal for professionals in banking, fintech, cybersecurity, compliance, and risk management, as well as anyone interested in understanding and combating the sophisticated world of digital fraud.
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