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Thursday, 25 September, 2025
12 PM BST

Scaling fraud defences without scaling headcount

In partnership with

Tokyo
Why attend

Real-time payments are speeding everything up, including fraud. With just seconds to spot a suspicious transaction, fintechs are under pressure to act fast without slowing things down for genuine customers. It’s a tough balance. In this session, we’ll look at how fintechs are moving beyond old rules-based systems and turning to smarter, AI-powered approaches that can recognise patterns and spot scams in-flight. We’ll explore the rise of authorised fraud, why scams are getting harder to detect, and how having the full picture across both cards and payments is becoming essential for stopping fraud before it’s too late.

The key take-aways

Scam detection now hinges on context, not just control. Fintechs need to see the full picture to act in real time.

Operational resource strain is a hidden cost of outdated fraud models. Efficiency is just as important as accuracy.

Building resilience means thinking beyond fraud tech. It’s about processes, people, and proactive risk posture.

And many more

The webinar panel

Click to view full speaker details

This webinar is in partnership with

THREDD

We are Thredd, formerly Global Processing Services. Thredd sits at the heart of the global payments revolution, processing billions of issuer transactions annually across 44 countries for the world’s leading fintechs, digital banks, and embedded finance providers.

Thredd’s unique offering is its client-centric approach combining hands-on support with modern, reliable, and scalable technology. Thredd’s assured solution accelerates the development and delivery of consumer and corporate payments components embedded within digital banks, as well as for expense management, B2B payments, crypto, lending, credit, Buy Now Pay Later (“BNPL”), FX, remittance, and open banking innovators. By partnering with our clients from concept to creation with our easily configurable solutions, we allow these leaders the agility to achieve their core business aspirations.

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