Financial Crime 360 Workshop: Tackling Fraud in Merchant Payments

Fraud is now one of the biggest costs and risks for merchants. From APP scams to chargebacks and refund abuse to regulatory pressure, the cost of fraud continues to rise – not just in losses, but in operational overhead and customer trust. At the same time, merchants must modernise their infrastructure and adopt the new payment options that customers demand, all while ensuring resilience and security.

The Boardroom series is an opportunity for peers to come together and candidly discuss shared issues and collaborate on solutions. Join this session, designed for merchant payment professionals and led by an expert facilitator to dig into emerging best practice and common challenges.

This roundtable will explore:

• The true cost of fraud: chargebacks, APP fraud, regulatory compliance
• Best practice for fraud prevention: tools, vendors, and collaborations
• Striking the balance: keeping customers safe while avoiding friction at checkout, and different risks across different payment methods.
• Infrastructure considerations: building resilient systems to support fraud controls, multiple PSPs, and emerging payment options.

You must be registered for Financial Crime 360 to attend this event. If you aren’t registered for Financial Crime 360, your registation for this event will be denied.