Fraud Prevention Webinars

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Fraud Prevention: Current Status

Fraud Prevention has evolved into a sophisticated discipline combining cybersecurity, data analytics, artificial intelligence, and behavioral science to combat increasingly complex fraudulent activities across digital channels. As commerce and services migrate online, fraud losses have escalated, requiring organizations to implement advanced detection and prevention mechanisms while maintaining seamless customer experiences.

Expanding Fraud Landscape

Digital fraud encompasses account takeover, identity theft, payment fraud, synthetic identity fraud, refund abuse, and application fraud. Criminals leverage stolen credentials from data breaches, phishing campaigns, and credential stuffing attacks to compromise accounts and conduct unauthorized transactions. The rise of cryptocurrency and decentralized finance has introduced new fraud vectors, while social engineering schemes continue to exploit human vulnerabilities. Fraud-as-a-service operations provide tools and infrastructure that lower barriers for criminals.

AI-Powered Detection and Prevention

Modern fraud prevention systems employ machine learning algorithms that analyze transaction patterns, user behavior, device fingerprinting, and contextual signals to identify suspicious activity in real-time. Advanced platforms use behavioral biometrics, analyzing typing patterns, mouse movements, and navigation behaviors to distinguish legitimate users from fraudsters. Multi-factor authentication, risk-based authentication, and adaptive security measures adjust verification requirements based on transaction risk profiles.

Balancing Security and Experience

Organizations face the perpetual challenge of detecting fraud without creating friction that drives away legitimate customers. False positives harm revenue and customer satisfaction, while false negatives result in financial losses and reputational damage. Successful fraud prevention strategies combine automated detection, manual review processes, consortium data sharing, and continuous model refinement to optimize the balance between security effectiveness and user experience.

All Upcoming Cybersecurity Events

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5th December 2025 | Fighting Fire with Fire: Turning Fraudsters’ AI Tools Against Them

This webinar examines how AI is reshaping fraud and why financial institutions must update their defenses to keep pace. As attackers rely on automation, deepfakes and synthetic identities, banks and fintechs are facing faster and more convincing attempts that easily bypass traditional controls. Experts from the We Fight FinCrime Association and Cleafy will share real world insights into how these threats are evolving and what organizations can do to respond more effectively.

Attendees will learn how teams can use device telemetry, behavioral analytics and real time intelligence to identify sophisticated fraud attempts earlier. The session also explains why static rules and disconnected teams struggle to keep up and how intelligence sharing and hybrid fraud and cyber strategies can improve overall resilience. The event includes an expert discussion and a live Q and A, along with forward looking guidance on preparing for AI driven fraud in 2026.

Company_Webinar • Part of Cleafy

3rd December 2025 | Scam Warfare: Scam Controls Every Bank Needs in 2026

This webinar provides an updated look at how large scale scams are evolving and what banks can do to strengthen their defenses in 2026. The session draws on intelligence from global cyber teams that monitor AI driven scam techniques and cross border fraud networks. Attendees will also hear findings from research conducted across 15 markets that reveals which controls leading financial institutions are putting in place to counter these threats. The goal is to give banks a clear, current picture of how industrial scale scams are developing and what actions are proving most effective.

Participants will learn about the growth of hyper personalized scams, AI enhanced social engineering and the rise of pig butchering schemes targeting crypto users. The discussion examines how global scam networks operate, which weaknesses they exploit and how banks can build a stronger 2026 strategy using proven prevention frameworks. The webinar also covers ways to quantify hidden revenue loss from scams to support stronger investment in fraud controls.

Company_Webinar • Part of Outseer

21st November 2025 | The AI Survival Guide for Performance Marketers

This webinar offers a clear look at how AI is reshaping performance marketing and what the future realistically holds as automation becomes more common. Early attempts to replace marketing teams with large language models and agentic AI have shown limitations, and this session explores why human expertise remains essential. The speakers will discuss which tasks benefit from automation, where AI still falls short and how teams can use new tools without losing the strategic value that people bring.

Attendees will hear from the hosts of Prompted, the AI podcast for performance marketers, who have spent the past year working directly with AI in real campaigns. They will share practical guidance on preparing data, teams and workflows for 2026, along with insights on staying effective as ad platform interfaces change. The session includes real examples of AI driven tools, recommendations for useful resources and predictions for the next one to two years. A live Q and A will give participants the chance to ask questions, and those who cannot attend will receive the on demand recording.

Company_Webinar • Part of Lunio

20th November 2025 | The AI Holidays Are Here

This webinar brings together industry leaders from companies such as Apollo, Pitney Bowes, Udemy and Discogs to discuss how they are working with Darwinium to protect holiday commerce during a period of rising AI driven activity. The session looks at how organizations are preparing for a surge in agentic commerce and how existing CDN integrations, including Cloudflare, can be used to deploy defenses quickly. Speakers will share how they are approaching this year’s holiday season, where online shopping is expected to grow significantly and where AI influenced transactions are becoming a major part of customer behavior.

Attendees will learn how these new patterns create both opportunity and risk, including the sharp increase in credential stuffing and account takeover attempts that occur during peak shopping periods. The discussion explores how merchants can stay ahead of AI powered attacks while still recognizing the revenue potential created by automated shopping agents and AI enhanced recommendations. This roundtable provides practical guidance for teams preparing for heavy holiday traffic and the security challenges that come with it.

Company_Webinar • Part of Darwinium

19th November 2025 | Following the Money: Financial Patterns of Human Trafficking

This webinar introduces how DataVisor’s fraud and risk management platform helps organizations stay ahead of fast-evolving threats. The session explains how its patented machine learning, device intelligence, and decision engine work together to detect suspicious activity in real time and strengthen protection throughout the customer journey.

Attendees will learn how these capabilities are applied in different industries, how emerging fraud patterns are identified early, and why many large enterprises rely on DataVisor for large-scale risk mitigation.

Company_Webinar • Part of Datavisor