AI is revolutionising fraud prevention and business practices, helping payments firms detect suspicious activity and enhance regulatory efficiency. But as AI evolves, so do the tactics of financial criminals which is creating an ongoing arms race between fraudsters and AI-powered defences.
This webinar will take a deep dive into AI-driven fraud prevention, exploring real-world applications such as transaction monitoring, AML compliance, large transaction fraud detection, and risk assessment. We’ll also examine emerging threats like deepfake fraud, and other AI-driven attacks.
Industry experts will provide clarity on large language models, fraud analytics, and the need for precise fraud monitoring tools. However, the webinar will also touch on the limitations and challenges of implementing AI, including how to build transparency, governance, and ethical AI frameworks to stay ahead of evolving threats.
Join us to gain actionable insights into AI’s role in financial crime prevention, and how to use it as a force for both security and efficiency.
Speakers
Agenda
The Payments Association
St Clement’s House
27 Clements Lane
London EC4N 7AE
© Copyright 2024 The Payments Association. All Rights Reserved. The Payments Association is the trading name of Emerging Payments Ventures Limited.
Emerging Ventures Limited t/a The Payments Association; Registered in England and Wales, Company Number 06672728; VAT no. 938829859; Registered office address St. Clement’s House, 27 Clements Lane, London, England, EC4N 7AE.
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