FLS NOV EU 2026

Attendee Peer to Peer Roundtables

Attendees Peer-to-Peer Breakfast Briefing Discussions

PRIZE DRAW

Please have your raffle tickets ready for the draw taking place shortly.

Good luck to everyone participating!

Attendees Peer-to-Peer Roundtable Discussions

• How are organised criminal networks exploiting cross-border payments, digital identities and financial ecosystems to move illicit funds?
• Why is closer collaboration between fraud, AML, payments and investigations essential to disrupting organised financial crime?
• What intelligence, technology and partnerships are helping financial institutions detect criminal networks earlier and respond more effectively?

• As APP fraud continues to evolve, what are the most effective ways to stop scams without adding unnecessary friction for genuine customers?
• How can banks use behavioral intelligence and AI to detect manipulation before customers authorise payments?
• What does best-in-class scam prevention look like, and how can collaboration between banks, regulators and technology providers help disrupt organised scam networks and money mule activity?

hosted by Feedzai

• As fraud becomes more sophisticated and interconnected, how should organisations evolve their fraud strategies, teams and operating models?
• What does effective collaboration between fraud, risk, compliance and investigations look like, and how can breaking down organisational silos improve outcomes?
• Which technologies, intelligence and skills will define the next generation of fraud prevention while balancing security with customer experience?

hosted by NICE Actimize

Bringing together senior female leaders from across retail, marketplaces, gaming, travel, and health; alongside BFSI professionals to share insights, discuss emerging trends, and foster meaningful connections. This exclusive gathering celebrates the achievements of women in fraud, encourages knowledge-sharing, and supports mentorship and networking opportunities to inspire the next generation of leaders in the industry.

Attendees Peer-to-Peer Roundtable Discussions

Attendees Peer to Peer Roundtables

• See three emerging solutions put under pressure by senior industry judges and your peers. Cut through the marketing and decide which innovation genuinely moves the needle on fraud prevention.
• Walk away with insight into new approaches, fresh thinking and the trends shaping the next wave of fraud technology, as one standout earns recognition and a trophy.

• What signals does AI analyse in real time to distinguish genuine customers from fraudsters?
• How can financial institutions stop sophisticated fraud without adding unnecessary friction to the customer experience?
• What measurable business outcomes can AI driven fraud prevention deliver across fraud losses, operational efficiency and customer trust?

hosted by Feedzai

• How is fraud evolving from generative AI and deepfakes to autonomous agents that can adapt attacks, bypass controls and scale synthetic identities and mule networks at machine speed?
• If attackers are operating autonomously, how can defensive AI combine identity, behavioural, device and network signals to detect and respond to threats in real time without creating unnecessary friction for genuine customers?
• As AI agents begin opening accounts, initiating payments and transacting on behalf of humans, what new frameworks are needed to verify human and agent identity, establish authority and maintain regulatory accountability?

• As AI makes synthetic identities and automated fraud increasingly convincing, why are traditional and single point checks struggling to distinguish genuine customers from sophisticated fraud?
• How can behavioural, device, session, identity and digital footprint signals be connected to expose inconsistencies, hidden relationships and wider fraud networks that individual checks may miss?
• What does mature, multidimensional risk decisioning look like, and how can organisations use deeper intelligence to improve fraud detection without adding unnecessary friction to the customer journey?

hosted by Seon

• How can data sharing, consortium intelligence and connected data help organisations identify sophisticated fraud patterns that would otherwise remain hidden?
• Why is uncovering fraud networks becoming just as important as detecting individual fraudulent transactions?
• How can connected intelligence improve fraud decision-making, reduce false positives and strengthen customer protection?

hosted by LexisNexis Risk Solutions

• How will digital identity wallets, reusable credentials and eIDAS 2.0 reshape the way individuals and organisations prove identity across Europe?
• What does a future of trusted, interoperable digital identities look like, and how can financial institutions prepare for seamless cross-border identity verification?
• What collaboration is needed between regulators, governments and industry to build secure, privacy-preserving digital identity ecosystems?

Attendees Peer-to-Peer Breakfast Briefing Discussions

Attendees Peer-to-Peer Breakfast Briefing Discussions

Attendees Peer-to-Peer Breakfast Briefing Discussions

Attendee Peer to Peer Roundtables

Attendees Peer-to-Peer Roundtable Discussions

Attendees Peer-to-Peer Roundtable Discussions