Fraud: ’24 Learnings | ’25 Solutions

The risk landscape is shifting rapidly, making it essential to understand the latest fraud trends in Canadian automotive finance to protect your portfolio. As we transition through 2025, lenders are facing increasingly sophisticated synthetic identity schemes and organized crime rings targeting high-value assets. This session brings together industry veterans to dissect how these fraud trends in Canadian automotive finance are evolving alongside new digital application methods.

Beyond simple identity theft, the panel dives into the critical updates regarding Anti-Money Laundering (AML) regulations that now specifically impact the auto and equipment sectors. Staying ahead of fraud trends in Canadian automotive finance requires more than just intuition; it demands a robust integration of AI-driven verification tools and real-time data sharing across the industry. By analyzing the trajectory of fraud trends in Canadian automotive finance, this discussion provides a roadmap for implementing risk mitigation strategies that do not compromise the speed of the customer experience. Participants will gain a technical understanding of the regulatory landscape and the practical steps needed to ensure compliance while remaining vigilant against emerging financial crimes.

• Strategies for identifying and preventing synthetic identity fraud in digital lending.
• Analysis of new AML regulatory requirements for the Canadian equipment and auto sectors.
• Implementation of advanced technology to mitigate evolving financial crime risks.

Watch the full panel discussion now to fortify your lending operations against the most pressing threats in the market today.