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
-
John Crum VP Risk Management Fairstone Speaker -
Jose Israel Castro Senior Manager Facephi Speaker -
Colin Smith VP, Risk & Decision Science Wealthsimple Speaker