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Intelligent Response to the Changing Face of Fraud

ProvenirNEXT: Roundtable

Intelligent Response to the Changing Face of Fraud

19th June, 2025
12:00 pm – 3:00 pm
TBD, Dubai

Fraudsters are evolving faster than ever, using AI-driven tools, synthetic identities, and social engineering to bypass traditional controls. As financial institutions and businesses across EMEA adapt to this growing threat, fraud prevention strategies must evolve beyond static rule-based models to embrace real-time decisioning, advanced analytics, and automation. This exclusive roundtable brings together industry leaders to explore how organisations can strengthen fraud defences, leverage AI-driven decisioning, and balance security with seamless customer experiences.

Key Discussion Points:

  • Inside the Fraudster’s Toolkit – A demonstration of AI-powered tools used by criminals to bypass ID&V controls, exposing the latest fraud techniques and their impact on financial institutions.
  • Building a Robust Defence Against Application Fraud – Best practices and cutting-edge technologies for real-time fraud detection and prevention, including how financial institutions can harness data, analytics, and automation to stay ahead of emerging threats.
  • Optimising Customer Experience – How streamlining real-time decisions and leveraging intelligent data orchestration can reduce fraud risk while improving onboarding and customer retention.
Format:
  • 12:00 pm – Keynote from Rakesh Tadathilveedu – TBC, Provenir

  • 12:30 pm – Roundtable discussion and three-course lunch
  • 3:00 pm – Official close and summary

Register your interest here

Rakesh Tadathilveedu

TBD
The Provenir Thought Leadership Roundtable Series brings together industry visionaries, C-level executives, and thought leaders for insightful discussions on redefining risk decisioning strategies. The series fosters a collaborative environment for sharing forward-thinking perspectives, exploring innovative approaches, and shaping the future of fraud prevention in an era of rapid technological evolution and increasing digital risk.

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Intelligent Response to the Changing Face of Fraud Johannesburg

ProvenirNEXT: Roundtable

Intelligent Response to the Changing Face of Fraud

29th May, 2025
8:00 am – 11:00 am
The Maslow Hotel, Sandton, Johannesburg

Fraudsters are evolving faster than ever, using AI-driven tools, synthetic identities, and social engineering to bypass traditional controls. As financial institutions and businesses across EMEA adapt to this growing threat, fraud prevention strategies must evolve beyond static rule-based models to embrace real-time decisioning, advanced analytics, and automation. This exclusive roundtable brings together industry leaders to explore how organisations can strengthen fraud defences, leverage AI-driven decisioning, and balance security with seamless customer experiences.

Key Discussion Points:

  • Inside the Fraudster’s Toolkit – A demonstration of AI-powered tools used by criminals to bypass ID&V controls, exposing the latest fraud techniques and their impact on financial institutions.
  • Building a Robust Defence Against Application Fraud – Best practices and cutting-edge technologies for real-time fraud detection and prevention, including how financial institutions can harness data, analytics, and automation to stay ahead of emerging threats.
  • Optimising Customer Experience – How streamlining real-time decisions and leveraging intelligent data orchestration can reduce fraud risk while improving onboarding and customer retention.
Format:
  • 8:00 am – Keynote from Frédéric Dubout – Fraud Specialist, Provenir

  • 8:30 am – Roundtable discussion and breakfast
  • 11:00 am – Official close and summary

Register your interest here

Frédéric Dubout

Frédéric Dubout

Frédéric is an experienced Risk and Fraud Prevention Specialist with 25 years of expertise across diverse roles and industries. His career spans both client-side and solution-provider perspectives, beginning with hands-on operational positions and progressing to strategic and governance-level responsibilities. This journey has allowed him to develop both a deep and broad understanding of risk and fraud management across various sectors, including telecommunications, e-commerce, banking and finance. His expertise includes fraud prevention, telecommunications, and credit risk management.
The Provenir Thought Leadership Roundtable Series brings together industry visionaries, C-level executives, and thought leaders for insightful discussions on redefining risk decisioning strategies. The series fosters a collaborative environment for sharing forward-thinking perspectives, exploring innovative approaches, and shaping the future of fraud prevention in an era of rapid technological evolution and increasing digital risk.

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Exclusive Event: Smarter Strategies for Card Issuers

Exclusive Event

Smarter Strategies for Card Issuers:
How to Navigate Risk, Fraud, and Portfolio Performance with Advanced Analytics

Join us live in Wilmington for cocktails and conversation

March 26th, 4:30 – 6:30pm
Tonic Seafood & Steak, Wilmington, DE

Join us for an exclusive Cocktail Hour & Discussion on March 26th in Wilmington, designed for credit card issuers and financial services providers in the area. This intimate networking event offers a unique opportunity to connect with industry peers, exchange insights, and explore innovative strategies to navigate today’s evolving risk landscape.

Amid shifting market conditions—including decreasing mortgage rates and the challenge of managing high-interest receivables—card issuers must continuously refine their approach to fraud prevention, portfolio management, and collections. But it’s not always easy to do – in our recent survey of nearly 200 key financial services decision makers, nearly 60% of respondents said it was difficult to deploy and maintain their risk decisioning models and over half said being able to easily integrate data sources into decisioning processes is their biggest data challenge.

In a short presentation followed by an interactive discussion, Provenir will highlight how advanced analytics, data orchestration, and AI-driven decisioning can empower issuers to:

  • Enhance fraud detection and prevention through better data integration and real-time decisioning (nearly 50% of our respondents said that managing credit risk and detecting/preventing fraud are their biggest challenges)
  • Optimize portfolio management by balancing performance ratios and mitigating balance attrition
  • Get ahead of delinquencies with predictive insights and proactive risk strategies

Whether you’re looking to strengthen fraud defenses, improve customer lifecycle management, or maximize portfolio profitability, this discussion will offer actionable takeaways to help future-proof your credit card business and provide key guidance on how to deploy advanced analytics in your business.

Enjoy curated cocktails, thought-provoking conversation, and an evening of valuable industry connections. Space is limited—reserve your spot today!

Register your interest here

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AI In Banking for Smarter Decisions Business Lunch with Provenir

You’re Invited: AI In Banking for Smarter Decisions

Business Lunch with Provenir

Unlock the Power of AI for Smarter Banking Decisions

Join Provenir for an exclusive business lunch tailored to senior banking executives. This intimate event offers a unique opportunity to explore how AI-driven decisioning can help mitigate risks, elevate customer experiences, and navigate the complexities of today’s financial landscape.

  • 📅 When:

    28th January

  • 📍 Where:

    Café Belge, DIFC, Dubai

  • 🕒 Time:

    1:45 PM – 3:45 PM (local time)

What to Expect

  • 1:45 PM – Welcome and Networking

    Kick off the afternoon with a warm welcome from Provenir and an opportunity to network with industry peers. Enjoy a specially curated menu while connecting with thought leaders and fellow executives.

  • 2:45 PM – Peer Exchange and Collaborative Insights

    Engage in an interactive session focused on shared experiences, challenges, and innovative solutions for the banking sector. This collaborative discussion will provide actionable insights to enhance your strategies.

  • 3:45 PM – Closing Remarks and Continued Networking

    Wrap up the event with closing insights and enjoy additional networking time to solidify connections and spark further conversations.

Reserve Your Seat Today

Spaces are limited for this exclusive gathering. Don’t miss your chance to gain invaluable insights and elevate your approach to AI-powered decisioning in banking.

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