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Banks, fintechs, and payment providers need to collaborate safely under strong legal and regulatory frameworks. This will enable consortium members to exchange real-time insights into first-party, counterparty, and mule activity; helping stop fraud before funds move.

Join us at the first-ever Fintech NerdCon for live demos of fraud attacks, hands-on workshops with our team, and a keynote presentation on the latest scams impacting financial services.

AI is enabling financial crime faster than current FRAML systems can adapt. From deepfakes to website cloning, fraudsters are using AI to launch large-scale attacks that bypass systems and flood risk teams with alerts they can’t triage fast enough.