The Infrastructure of Prevention: Fraud is shifting from brute force to persuasion—social engineering, account takeovers, and synthetic IDs across banking, lending, and wealth. This session explores the modern prevention stack—ID verification, device and behavioural signals, and KYC/AML—designed to stop bad actors without adding friction that breaks approvals or the customer experience.
Speakers
Chris Pornaras
Special Advisor
Jose Israel Castro
Senior Manager
Colin Smith
VP, Risk & Decision Science
Kristin Milchanowski
Chief AI and Quantum Officer