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 takes 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 also examine emerging threats like deepfake fraud, and other AI-driven attacks.
Industry experts provide clarity on large language models, fraud analytics, and the need for precise fraud monitoring tools. However, the webinar also touches on the limitations and challenges of implementing AI, including how to build transparency, governance, and ethical AI frameworks to stay ahead of evolving threats.
Watch now 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.
The Payments Association
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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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