Dave Laramy, Head of Group Fraud, ABC & Tax Evasion, Danske Bank, reveals how multi-layered, AI-aware strategies, real-time monitoring, and agile controls are defending against scams and Fraud-as-a-Service threats.

Fraud is evolving at an unprecedented pace, creating new challenges for businesses, financial institutions, and consumers alike.

Anirban Chakraborty, a specialist in Risk, Financial Crimes, Fraud, and Security, shares best practices for merchants to build a robust risk and fraud prevention strategy.

Irina Ionescu, Senior Editor at The Paypers, deep dives into refund fraud and promo abuse, detailing how businesses can protect themselves from costly scams.