Fraud is moving faster, and fraudsters are getting smarter in their attacks. It’s no longer just a risk problem but a business resilience challenge. Financial Institutions who adapt will scale securely, while those who don’t will pay the price in losses, friction, and customer trust.
In this webinar, we will share insights from a recently published report by LexisNexis® Risk Solutions on the Global State of Fraud & Emerging Trends seen across Europe and other regions.
We will discuss how Financial Institutions can improve fraud risk controls to proactively defend against emerging fraud threats.
SPEAKERS:
Amit Patel
Senior Solutions Consultant – Fraud & Identity SME at LexisNexis® Risk Solutions
Olena Gryniuk
CEE Director at SME Banking Club
⏱ Webinar’s Agenda:
- 1st Party Fraud: When the Customer Becomes the Threat
Deep dive into scenarios where legitimate customers intentionally commit fraud and how institutions can detect and prevent it.
- Fraud‑as‑a‑Service (FaaS): Crime at Scale
An overview of the organized, industrialized underground economy enabling fraud at unprecedented scale.
- AI as the New Normal in Fraud Attacks
How fraudsters are leveraging AI to automate attacks, bypass controls, and increase sophistication.
- The Evolution of Money Mules
Understanding modern mule‑recruitment techniques, social engineering vectors, and digital mule networks.
- The Digital Payments Boom: Opportunity Meets Exposure
How rapid growth in digital payments expands both customer convenience and fraud risk.
Watch the recording:
