Intelligent Response to the Changing Face of Fraud
ProvenirNEXT: Roundtable
Intelligent Response to the Changing Face of Fraud
Wednesday 14th May, 2025
11:45 am – 3:00 pm
Charlotte Street Hotel, London
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:
11:45 am – Arrival and welcome drink
- 12:00 pm – Live ‘fraudster in action demo’ from Jason Abbott – Fraud Specialist, Provenir
- 12:30 pm – Roundtable discussion and three-course lunch
- 3:00 pm – Official close and summary
Register your interest here
Jason Abbott
Fraud Specialist, Provenir
Jason Abbott is a fraud prevention specialist with extensive experience in AI-driven risk decisioning, fraud analytics, and financial crime strategy. With a background in working with financial institutions to combat application fraud, identity theft, and digital fraud trends, Jason provides practical insights and strategic frameworks to help organisations mitigate fraud while maintaining a seamless customer experience.
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.
