Fraud Threats & Innovation

Our Speakers Bureau sessions provide timely education and practical insights to help financial institutions, trade associations and industry organizations navigate change and advance their goals. Browse our collection of event‑ready presentations about fraud threats and innovative mitigation techniques below.

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Artificial Intelligence & The Future of Banking
AI is already reshaping payments, fraud prevention and customer experience. This session provides a practical framework to evaluate opportunities, understand risks and make informed technology decisions.

Balancing Fraud Mitigation and Cardholder Friction
Fraud threats continue to evolve, but stronger controls should not come at the expense of the cardholder experience. Explore emerging fraud trends, including social engineering scams and card-not-present fraud, and learn practical strategies to reduce risk, strengthen mitigation efforts and minimize unnecessary friction.

Elevating Your Fraud Prevention Strategies
Fraudsters continually adapt their tactics, making a proactive approach more important than ever. Learn how card data is compromised, explore emerging fraud trends, and discover how alerts, controls and detection tools can help strengthen defenses, reduce losses and protect the cardholder experience.

It’s Not Cyber, It’s Social
The biggest security threat is often human, not technical. Explore how fraudsters use social engineering to manipulate employees and cardholders, uncover common warning signs, and learn practical strategies to recognize scams, reduce risk and strengthen your institution's fraud prevention efforts.

The Changing Landscape of Debit Card Fraud & Error Claim Compliance
Managing fraud and error claims requires a clear understanding of Regulation E, network rules and evolving risk trends. Learn how to navigate investigation requirements, documentation standards and critical timelines while reducing compliance risk and improving claim handling outcomes.

Where Payments Go, Fraud Will Follow
Fraud evolves wherever payments go. Using data and insights from the Federal Reserve Payments Study, this interactive session explores how fraud schemes adapt to emerging payment trends, what today's fraud patterns reveal about future threats, and how financial institutions can stay ahead. Come ready to share your perspective and join the discussion.



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