Chaira Mekkaoui, Associate Director at Redbridge Debt and Treasury Advisory, analyses banks' approach to determining whether a merchant's customer is fraudulent during the chargeback defence procedure, with a particular focus on new AI-related use cases.

Tobin Broadfoot, Director of Product at Keyless, analyses the effectiveness of different technologies to help comply with the stricter compliance rules as set by the IPR and PSD3/PSR.

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.