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Future of Fraud Management for FI Virtual Summit (6th Edition)

Date - 6th September, 2023
Time - 1500 hrs BST /1000 hrs ET


Future of Fraud Management for FI Virtual Summit (6th Edition)

In today's fast-paced and interconnected digital landscape, financial institutions (FIs) play a crucial role in safeguarding the integrity of financial transactions and protecting their customers from fraudulent activities. Fraud management has become a paramount concern, requiring FIs to adopt proactive measures and innovative strategies to stay ahead of increasingly sophisticated fraudsters. At its core, fraud management encompasses a multifaceted approach that combines advanced technology, data analysis, and human expertise to identify, prevent, detect, and mitigate fraudulent activities. FIs deploy a comprehensive range of tools and techniques to address various types of fraud, such as identity theft, payment fraud, account takeovers, and money laundering.

Effective fraud management also relies on robust authentication and authorization mechanisms. FIs employ strong customer authentication protocols, including multi-factor authentication and biometric recognition, to ensure secure access to sensitive financial services. In addition to technology-driven solutions, FIs invest in training their staff to recognize and respond to potential fraud risks effectively. Employees undergo comprehensive education and awareness programs to develop a strong understanding of fraud typologies and red flags. By fostering a culture of vigilance and equipping employees with the necessary knowledge and skills, FIs create a frontline defense against fraudulent activities.

In conclusion, the Future of Fraud Management for FIs Summit presented by Group Futurista serves as a melting pot of ideas, innovations, and best practices. It showcases how FIs can stay ahead of the fraud curve by embracing cutting-edge technologies, leveraging big data, fostering collaboration, and fortifying their security posture.

Let us forge ahead, united in our commitment to building a secure and resilient future for financial institutions.

What to Expect?


Connect, listen and learn with our live digital sessions.

Panel Discussions

Conversations and deliberations that are contagious


Network Digitally with industry leaders across the globe

Webinar Highlights

07+ Knowledge Sessions

The summit will consist of interesting web panel discussions, exclusive live fireside chats and engaging digital industry presentations. 

10+ Industry

Industry's thought leaders, decision-makers, and solution providers will gather virtually to discuss the latest trends, innovations, and technologies in the Fraud Detection, IT, and Banking Industry.


Congregation of industry's top-level executives and senior officials for knowledge sharing.

Discussion Points

Combating Frauds With AI & Biometrics In Call Of Rising Incidences Of Cyber-Attacks in FI.

Fraud Detection & Management - What’s The Difference?

Protect Customers Anytime, Anywhere With Real-Time Fraud Management.

How Big Data Can Help FI Solve Big Fraud Problems?

Who should attend?

Topics We Cover

Ad Fraud

Identity Theft

Money Fraud

Payment Fraud

Payroll Fraud



Return Fraud




Financial Services




Job Titles

CXO, VP, Director, Head, Manager & Specialist of:

  • Fraud Management
  • Risk & Fraud Management
  • Fraud Prevention & Investigations
  • Fraud and Security Intelligence
  • Fraud Analysis
  • Fraud & Identity
  • Fraud Investigations
  • Ethics and Compliance
  • Information Security
  • Information Technology
  • Fraud Strategy and Program Management
  • Financial Crime
  • Fraud Prevention
  • Enterprise Risk Management
  • Global Security



Frequently asked question

Absolutely. We are counting on you to invite others! Help us spread the word. You can simply share the link to this page, and they can register at their convenience.