Outpacing AI-Driven Fraud:
Real-Time Defences for a
Smarter Financial Response

Financial crime is evolving — and the costs are mounting. From APP scams and synthetic identities to deepfakes and adaptive fraud tactics powered by generative AI, attackers are moving faster and smarter.

For fintech and payments leaders, the stakes are high: chargebacks, compliance fines, reputational damage, and lost revenue.

This executive dinner will bring together senior leaders to explore how modern fraud teams are using real-time analytics and intelligent systems to reduce risk, protect customers, and outpace today’s most sophisticated threats.

Discussion themes:

• The financial toll of modern fraud: revenue loss, operational cost, and compliance pressure
• Emerging threats: APP scams, ATO, synthetic IDs, deepfakes, and automated scams
• Building a real-time fraud brain: streaming data, signal enrichment, and AI decisioning
• From static rules to adaptive intelligence: evolving the fraud tech stack
• Navigating trade-offs: speed vs accuracy, customer friction vs fraud risk
• The case for collaboration: ecosystem-wide strategies to tackle AI-driven crime