Former Head of Fraud Strategy at Varo Bank and current VP, Evangelist & Fraud Executive Advisor at Prove, Mary Ann Miller speaks about the evolving challenges banks face as AI-powered social engineering blurs the line between fraud and scams, and what that means for consumer protection and reimbursement.

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers’ and investors’ assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. Find us at www.niceactimize.com, @NICE_Actimize or Nasdaq: NICE.

Effective fraud defence requires active consumers, not passive targets. Trace Fooshée, Strategic Advisor at Datos Insights, explains why involving users is the key to stopping AI-powered scams.

Iris Powered by Generali has published its second annual Identity & Cybersecurity Concerns Survey, highlighting a disconnect between consumer confidence and actual protection.

The US Federal Trade Commission has written to Visa, Mastercard, PayPal, and Stripe over customer access restrictions that may conflict with their disclosed terms.

Alin Becheanu, Head of Fraud Monitoring & Prevention at ING Bank Romania, shares how fraud tactics are evolving, and why prevention must go beyond reimbursement toward shared responsibility and systemic collaboration.

The Global Anti-Scam Summit Europe 2026 will take place on the 9th and 10th of June at the Convento do Beato in Lisbon, Portugal. The Summit will bring together leaders from government, regulation, law enforcement, financial services, technology, consumer protection, and cybersecurity to address the growing complexity of scams across Europe and beyond.

US-based financial services provider Chase has introduced its first insurance product for UK customers through a bundled coverage package.