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Fighting Payments Fraud in 2025

Recorded
Feb 11, 2025
Feb
, 
2025
2-5pm ET
Virtual event on-demand
Virtual event
Register for free

Fighting Payments Fraud in 2025

Recorded
Feb 11, 2025
2-5pm ET
Virtual event
Register for free

As the payments industry rapidly evolves, banks and financial institutions face escalating fraud threats in the digital landscape. Cybercriminals, artificial intelligence, and increasingly sophisticated scams are driving record-breaking fraud losses, with the Federal Trade Commission reporting a staggering $10 billion in consumer losses in 2023 alone.

To combat this surge, banks and payments companies are investing billions in technology, acquisitions, and workforce expansion. But what are the most effective strategies, and where should resources be focused next?

Join the editorial teams from Payments Dive and Banking Dive, along with top banking and payment executives, law enforcement officials, and more industry experts, for an in-depth discussion on the latest developments in fraud prevention, key solutions, and strategies to help safeguard institutions and their customers.

Who Should Attend?

  • Merchant acquirers, card issuers, payments processors
  • Federal and state government officials working to reduce payments fraud
  • Lawyers working in payments and banking
  • Law enforcement officials involved in financial crime
  • Consultants and other executives working in the payments and banking industry

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Agenda

Attendees will learn how fraud threats are evolving and what measures they can take to identify and deter the latest schemes criminals are using to dupe companies and consumers into sending payments they shouldn’t send. There will be an overview of the fraud impact on banks and payments operators; a description of the various threat types; narratives of various specific incidents; a discussion of programs and tools that are helping thwart payments fraud; and what else needs to be done. Stay tuned for more updates to the sessions and speakers.

Sessions

Session 1 Battling the Fraudsters Join us for a conversation about the emerging fraud threats to bank payments made by consumers and companies. Attendees will hear more about the types of scams, ranging from gift card mules to pig butchering techniques to corporate email scams, but also offer success stories in battling the fraudsters. Session 2 How Consumers and Corporate Users Are Becoming Victims A Banking Dive editorial team member will moderate a panel discussion with a law enforcement official and consumer advocates who have firsthand knowledge and experience with emerging fraud threats. They will discuss how companies and consumers are being victimized and discuss specific incidents, and what can be done to protect consumers and companies sending payments. Session 3 Taking Action To Thwart Evolving Fraud Schemes The Payments Dive editorial team will lead a discussion on exactly why fraud threats are increasing, how they’re affecting the industry as a whole, and what can be done to better protect financial institutions, companies and consumers. The speakers will include top corporate executives. They’ll discuss what keeps them up at night as they worry about countering new threats? And what are the existing programs and tools our attendees should know about as available resources?

Questions

If you have questions about registration, if you’re interested in speaking, or have any other questions, contact us at events@industrydive.com.

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Speakers

About our newsroom

Payments Dive and Banking Dive are leading industry publications operated by Industry Dive, an Informa business, with newsletters and websites that cover topics on retail, restaurants, commercial banking, retail banking, credit unions, and more.

Industry Dive’s business journalists spark ideas and shape agendas for 16+ million decision makers in 20+ competitive industries.