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Navigating the Complexities of Payment Fraud


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Peter Tse of CTBC Bank and Boris Klyuchnikov from FBI examine emerging payment fraud trends, detection strategies, and AI's role in fraud prevention.

Across industries, the payment ecosystem faces unprecedented challenges from increasingly sophisticated fraudsters.

This session provides a comprehensive exploration of the evolving landscape of payment fraud, shedding light on the latest threats, detection strategies and proactive measures to safeguard financial transactions.

The session explores critical topics including authentication techniques, data security practices, and adherence to regulatory standards, while also addressing the growing risks associated with social engineering and the challenges faced in securing mobile payments.

The session covers:

  • The evolving face of payment fraud: unpacking new trends and their industry impact;
  • Uncovering weaknesses in digital payments: lessons from real-world exploits;
  • Harnessing AI for fraud prevention: the transformative role of machine learning;
  • Mastering the maze of international fraud: tackling cross-border payment challenges.

Here is the course outline:

Payment Fraud: Navigating the Complexities of Modern Threats