OUR PORTFOLIOS

Skip to main content

FLS FEB 2026

-

Loading

KEYNOTE: Seeing Fraud as a Network, Not an Institution

24 Feb 2026
KEYNOTE: Seeing Fraud as a Network, Not an Institution
• Why fraudsters deliberately spread operations across banks and borders — and why no single institution sees the full picture.
• The patterns repeating across UK and US institutions: where scams originate, how mules operate, and what banks are missing.
• What a network-level view reveals about your exposure that internal data misses.