Smarter Scams, Smarter Defences: AI and the Future of Financial Crime Prevention
July 9 @ 2:00 pm - 3:00 pm
BST
Artificial intelligence is rapidly reshaping the financial crime landscape; UK Fraud cases were at an all-time high in 2025, with over 444,000 cases recorded, driven partly by criminals using AI tools.
From AI-generated scams, deepfakes and autonomous fraud attacks to advanced detection models, network analytics and intelligence sharing, the payments and financial services industry is entering a new era of financial crime prevention.
This webinar brings together experts from across fintech, banking, fraud intelligence and compliance to share how AI is being weaponised by criminals, and how firms can respond with smarter, faster and more collaborative defences.
The panel will utilise real-world case studies and practical examples to examine how organisations are using AI not just to improve efficiency, but to actively detect, prevent and disrupt fraud at scale.
The session will also explore the current regulatory landscape, calling for a shared liability model required to tackle financial crime that includes the role of banks, payment providers, telecoms, social media platforms and regulators.
Speakers:
