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 joins Digital Banking Strategy Talk us 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.