Fraud is no longer confined to a single institution. Is your monitoring strategy keeping up?

As payment ecosystems become increasingly interconnected, traditional bank-centric monitoring is reaching its limits.

Institutions operate with partial visibility across payment flows, while fraud schemes increasingly span multiple banks, channels, and borders. At the same time, regulatory requirements around transaction monitoring and information sharing are reshaping expectations across Europe.

What does this mean for fraud prevention strategies going forward?

In this expert panel discussion, Carsten Helm from EBA Clearing, Matteo Treggia from CREDEM, and Nezar Nassr from INFORM explore how network-level intelligence can:

- Reduce structural blind spots across institutions

- Enable earlier detection of cross-bank fraud patterns

- Strengthen operational resilience

- Support compliance with evolving regulatory frameworks

- Build trust in increasingly digital payment ecosystems

Who should attend?

Fraud prevention leaders, risk and compliance executives, payment strategists, AML specialists, and financial infrastructure stakeholders seeking a forward-looking perspective on collaborative fraud intelligence.

Join us for a strategic discussion on how fraud prevention must evolve as technology, regulation, and interconnectivity continue to advance.

Secure your seat and be part of the conversation shaping the next generation of fraud prevention.

Register