On-Demand Webinar What if you could spot first-party fraud before it became a loss event?
First-party fraud has rapidly evolved from isolated organised crime into a social trend amplified by technology and social media.
Today’s fraud landscape in the Nordics reflects three distinct behavioural personas: Criminal Operators, Opportunists, and Intentional Misrepresentation. Each represents unique behavioural signatures, risk patterns, and detection challenges.
Provenir’s Mike Holmes and Jason Abbott join Ola Sundell of Digital Banking Strategy Talk to unpack each persona with real-world context, behavioural risk indicators, and practical, AI-enabled detection frameworks that help organisations detect, adapt, and respond – all while maintaining customer experience and compliance.
What to expect
Three very different first-party fraud personas and the behaviours that define them
Early indicators that surface first-party fraud before losses materialise
AI-enabled detection using profiling, enrichment, and graph analytics
How to calibrate friction to reduce fraud without harming customer experience
