PANEL DISCUSSION: Navigating Chargebacks in the European Market
05 Nov 2025
- Given the diverse regulatory landscape across EU member states, what are the primary challenges in harmonising approaches to detect and prevent synthetic identity fraud, and how might cross-border collaboration be strengthened?
- Beyond technology, what role do customer education and public-private partnerships play in building a more resilient European ecosystem against synthetic identity fraud, especially considering the increasing sophistication of AI-driven attacks?
- Looking ahead to the next 3-5 years, what emerging trends or technologies do you anticipate will significantly impact the fight against synthetic identity fraud in the European market, and how should organisations prepare?

