Panel

Trust, Verified

May 28, 2026

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

Moderator
Chris Pornaras

Chris Pornaras

Special Advisor

Speaker
Jose Israel Castro

Jose Israel Castro

Senior Manager

Speaker
Colin Smith

Colin Smith

VP, Risk & Decision Science

Speaker
Kristin Milchanowski

Kristin Milchanowski

Chief AI and Quantum Officer

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