AI in payments: Tackling fraud, strengthening compliance & driving efficiency

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

• 14:00 Welcome remarks   
• 14:05 Live Demo
• 14:15 Panel Discussion with Live Q&A  
• 14:55 Closing remarks 
• 15:00 Finish