Fraud

Fraud Is Getting Better at Looking Human

Join SEON for an intimate RiskTech Connect dinner bringing together senior risk, fraud and compliance leaders from New York's payments, fintech and online leading community.

New York
18:30 - 21:30 EST
In Person Fraud Prevention Compliance
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Synthetic identities that pass KYC.

Bots that can submit applications faster than any human reviewer.

Account takeovers that look exactly like the real customer.

Fraud is becoming harder to detect - not because the signals have disappeared, but because fraudulent behavior is increasingly designed to look legitmate.

Join SEON for an intimate RiskTech Connect dinner bringing together senior risk, fraud and compliance leaders from New York's payments, fintech and online leading community.

 

The Fraud Landscape is Changing

The tactics are evolving quickly.

Fraudsters are using automation, synthetic identities and increasingly sophisticated techniques to move through processes designed to legitimate customers. 

At the same time, risk teams are being asked to do more:

Stop fraud. Reduce losses. Protect customers. Meet regulatory requirements. And keep legitimate growth moving.

The challenge is finding the balance. 

This dinner creates a space for leaders to compare what they're seeing across the market and share the lessons that don't always make it into industry reports.

 

The Dinner Conversation

 
1. How much has synthetic identity and bot-driven fraud changed? Fraud patterns can shift dramatically in a matter of months. We'll discuss how the volume and sophistication of synthetic identities, automated attacks and other forms of fraud have changed - and where teams are seeing the greatest impact.
Question: How has the volume or sophistication of synthetic identity and bot-driven fraud changed for your business over the past 12 months?
 
2. When bots start looking human - Bots are becoming increasingly capable of mimicking legitimate customer behavior. We'll explore where they're creating the most damage - from applications fraud and account opening to other high-value journeys - and what controls are actually making a difference. 
Question: Where are increasingly sophisticated bots hitting your hardest, and what's genuinely stopping them?
 
3. What didn't work? Not every fraud-prevention investment delivers the expected return. We'll create space for an honest conversation about the technologies, strategies and approaches that fell short - and the lessons that came from them.
Question: What's one fraud-prevention investment that delivered less ROI than expected, and what did you learn from it?
 
 

Join a Conversation

Join a select group of senior risk, fraud and compliance leaders from New York's payments, fintech and lending community for a honest, off-the-record conversation about what's really working - and what's next.

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