Ask a fraud model whether a payment looks suspicious, and it will answer with confidence. Ask it whether the person making that payment is being coerced by someone on the other end of a phone call right now, and most models become much less certain.

With fraudulent activity rising across the banking sector, Pallavi Kapale, Senior Financial Crime Officer at Bank of China, shares expert insights on how financial institutions can disrupt the criminal networks driving romance-investment scams.

iPiD has embedded its Know Your Payee API into Tazapay's platform, enabling real-time beneficiary verification across 70+ markets for 1,000+ enterprises.

Triple-A has integrated with Circle Payments Network as a Beneficiary Financial Institution, enabling stablecoin-to-local currency settlement across global payment corridors.

Julie Bolan from Swift explores how the global financial community is making significant strides toward faster, more transparent cross-border payments – and why focusing on the final leg of the journey is key to unlocking the full potential of instant international transactions.

Francisco Mainez from NICE Actimize, shares insights into the financial crime landscape and key challenges in Australia, South Africa, and Sweden.