Fraud Prevention Council-
New York, USA, 2026
Interested in speaking or reserving your slot on the agenda? Write to us at info@fraudpreventioncouncil.com or apply for your preferred slot by clicking below.
Day 1- August 26, 2026
9:00AM - 9:30AM
Registration and Network Onboarding
9:45AM - 10:00AM
Opening Remarks
10:00AM - 10:20AM
Keynote 1- The Evolving Fraud Landscape: What 2026 Looks Like
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Mapping the exponential rise of synthetic identity fraud and deepfake-enabled financial crime.
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How AI is being weaponised by threat actors to outpace traditional detection models.
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The trillion-dollar global fraud burden: sectoral impact and economic consequences.
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Redefining the fraud prevention mandate — from reactive compliance to proactive intelligence.
10:30AM- 10:50AM
Keynote 2- The Industrialisation of Fraud – How Every Sector Is Under Attack
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Fraud evolution from banking → cross-industry ecosystems
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AI-driven fraud across retail, logistics, and finance
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Why fraud is no longer siloed by industry
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Rise of organised fraud networks
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The cost of fraud beyond financial loss (reputation, ops, trust)
11:00AM - 11:20AM
COFFEE BREAK
11:20AM- 11:50AM
Keynote 3- AI vs AI – The Next Arms Race in Fraud Prevention
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Generative AI in phishing, deepfakes, and impersonation
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AI-powered fraud detection models across industries
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Real-time decisioning at scale
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False positives vs operational efficiency
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Future of autonomous fraud systems
12:00PM - 12:20PM
Keynote 4- Role of KYC and AML compliance in seamless Identity Management.
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Periodising the refresh of KYC.
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Layering the e-KYC efficiently for a seamless customer onboarding.
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Intelligent Process Automation for KYC and other compliances.
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Modeling resilience to KYC and AML norms.
12:30PM- 1:00PM
Panel Discussion- Fraud vs Customer Experience vs Operational Efficiency
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Banking vs retail vs logistics: different friction tolerances
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Checkout fraud vs onboarding fraud vs shipment fraud
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Invisible authentication & behavioral biometrics
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Balancing conversion, speed, and security
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Case comparisons across industries
1:00PM - 2:00PM
Lunch Break
2:00PM- 2:30PM
Keynote 5- Identity Fraud & Account Takeover Across Digital Ecosystems
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Identity fraud in banking vs e-commerce vs IT platforms
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Credential stuffing, phishing & SIM swap attacks
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Identity lifecycle vulnerabilities
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Continuous authentication models
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Vendor landscape & detection tools
2:40PM - 3:00PM
Keynote 6- Fraud Risk Orchestration: Building the Adaptive Defence Stack
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Why point solutions are failing and how orchestration layers unify detection across channels.
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Decision engine architecture: rules, machine learning and human review in a single workflow.
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Integrating third-party signals — telco data, open banking feeds and device intelligence APIs.
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Sponsor showcase: fraud orchestration platforms that connect your existing stack without rip-and-replace.
3:10PM- 3:30PM
Keynote 7- Real-Time Fraud Detection in Payments, Transactions & Orders
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Banking: payment fraud & instant transfers
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Retail: checkout fraud, refunds, chargebacks
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Logistics: shipment fraud & delivery manipulation
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IT: account abuse & platform fraud
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Unified fraud detection strategies
3:40PM - 4:00PM
Coffee Break
4:00PM- 4:30PM
Panel Discussion- The Role of Public-Private Partnerships in Systemic Fraud Prevention
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How FIUs, law enforcement and financial institutions can share intelligence without breaching privacy.
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Utility models and shared platforms: the business case for pre-competitive collaboration.
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Cross-border fraud: jurisdictional barriers and multilateral enforcement mechanisms.
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Measuring the ROI of industry consortia — quantifying the uplift from shared fraud intelligence.
4:40PM - 5:00PM
Keynote 8- Preparing for Autonomous & AI-Led Attacks
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Deepfake fraud & voice cloning
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AI bots conducting fraud at scale
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Crypto & decentralised fraud risks
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Emerging threats in supply chains & platforms
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Strategic preparedness
5:00PM
Networking Cocktail Reception
Day 2- August 27, 2026
9:00AM - 9:15AM
Opening Remarks
9:20AM - 9:40AM
Keynote 9: Building a Cross-Industry Fraud Defense Strategy
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Key learnings across industries
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Technology investment priorities
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Organisational alignment
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Partner ecosystem strategy
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Final roadmap
9:50AM - 10:20AM
Keynote 10- Turning Fraud Prevention into a Revenue Driver
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Reducing false declines in banking & retail
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Improving checkout conversion rates
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Fraud insights as business intelligence
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Monetising trust & security
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ROI frameworks for fraud investment
10:30AM- 10:50AM
Keynote 11- AI, Graph Analytics & Fraud Intelligence Platforms
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Network-based fraud detection
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Graph analytics in fraud rings
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Cross-industry fraud intelligence
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Vendor innovation landscape
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Measuring ROI
11:00AM - 11:20AM
COFFEE BREAK
11:20AM- 11:50AM
Panel Discussion- Fraud, Cybersecurity & AML – The Convergence
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Fraud + AML + cybersecurity integration
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Financial crime platforms
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Regulatory pressure across industries
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Data sharing & collaboration challenges
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Unified risk frameworks
12:00PM - 12:20PM
Keynote 12- Synthetic Identity Fraud – A Cross-Industry Blind Spot
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Synthetic identities in banking & fintech
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Fake users in e-commerce & IT platforms
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Fraud rings & identity layering
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Detection challenges
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Future identity verification models
12:30PM- 1:00PM
Keynote 13- Unified Fraud Platforms Across Industries
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Cross-channel fraud detection platforms
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Behavioral biometrics & device intelligence
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API-based fraud prevention layers
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SaaS vs enterprise fraud stacks
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Integration across industries
1:00PM - 2:00PM
Lunch Break
2:00PM- 2:30PM
Keynote 14- Fighting Fraud Without Killing Conversion: Security, Friction and the Customer Experience
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How excessive fraud friction is costing institutions customers, revenue and competitive position.
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Risk-based authentication: orchestrating step-up verification that is invisible to genuine users.
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Consortium data and shared fraud signals — the proven path to reducing false positives industry-wide.
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Real-world case studies: institutions that achieved double-digit fraud reduction while improving NPS.
2:40PM - 3:00PM
Keynote 15- Deepfakes, Credential Stuffing and the Industrialisation of Cybercrime-as-a-Service
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The dark web economy of fraud-as-a-service: how turnkey attack kits have democratised financial cybercrime.
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AI-generated deepfake audio and video — the new frontier of CEO impersonation and social engineering.
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Credential stuffing at industrial scale: protecting customer accounts across digital channels simultaneously.
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Passkeys, FIDO2 and the passwordless enterprise — readiness assessment and migration roadmap.
3:10PM- 3:30PM
Keynote 16- Generative AI in Fraud Detection: From Proof of Concept to Production Deployment
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How large language models are transforming anomaly detection, transaction monitoring and alert triage.
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The adversarial AI arms race — when fraud actors leverage the same generative tools as defenders.
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Building explainable AI fraud models that satisfy regulators, auditors and frontline investigation teams.
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Sponsor insight: production-ready generative AI fraud platforms achieving measurable detection uplift.
3:40PM - 4:00PM
Coffee Break
4:00PM- 4:30PM
Panel Discussion- Importance of a Robust Organisational Diligence Framework.
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Organizations adopting Innovative approach to Digital Identity and risk screening.
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Focus on a streamlined and dynamic approach to organisational diligence.
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Essential things to keep in mind while determining the risk appetite.
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How over reliance on shiny tools can turn out to be a costly mistake for the industries.
4:40PM - 5:00PM
Keynote 17- Zero Trust Architecture: Rebuilding Enterprise Security from the Inside Out
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Why perimeter-based security has failed and why Zero Trust is the only viable architecture for modern fraud prevention.
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Identity as the new perimeter — implementing least-privilege access across hybrid and multi-cloud environments.
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Insider threat detection using user and entity behaviour analytics (UEBA) across financial and logistics operations.
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Sponsor spotlight: Zero Trust platforms delivering measurable reduction in insider fraud and data exfiltration.
5:00PM
Networking Cocktail Reception