Senior Pre-Sales Consultant, Global Financial Crime Investigator
NICE Actimize
As fraudsters harness AI to evolve their tactics, financial institutions of all sizes face mounting challenges in detecting and preventing increasingly sophisticated threats. This session explores the latest fraud trends, with a focus on the explosive growth of synthetic identity fraud and AI-generated deception. Attendees will gain insights into how these threats are reshaping the risk landscape, why traditional defenses are falling short, and what practical steps can be taken to strengthen detection and prevention strategies in a rapidly changing environment.