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As the payments industry rapidly evolves, banks and financial institutions face escalating fraud threats in the digital landscape. Cybercriminals, artificial intelligence, and increasingly sophisticated scams are driving record-breaking fraud losses, with the Federal Trade Commission reporting a staggering $10 billion in consumer losses in 2023 alone.
To combat this surge, banks and payments companies are investing billions in technology, acquisitions, and workforce expansion. But what are the most effective strategies, and where should resources be focused next?
Join the editorial teams from Payments Dive and Banking Dive, along with top banking and payment executives, law enforcement officials, and more industry experts, for an in-depth discussion on the latest developments in fraud prevention, key solutions, and strategies to help safeguard institutions and their customers.
Who Should Attend?
- Merchant acquirers, card issuers, payments processors
- Federal and state government officials working to reduce payments fraud
- Lawyers working in payments and banking
- Law enforcement officials involved in financial crime
- Consultants and other executives working in the payments and banking industry
Complete your free registration today!
Reserve Your Seat
Agenda
Attendees will learn how fraud threats are evolving and what measures they can take to identify and deter the latest schemes criminals are using to dupe companies and consumers into sending payments they shouldn’t send. There will be an overview of the fraud impact on banks and payments operators; a description of the various threat types; narratives of various specific incidents; a discussion of programs and tools that are helping thwart payments fraud; and what else needs to be done. Stay tuned for more updates to the sessions and speakers.
