Fraud prevention reached an inflection point in 2026. Technologies such as agentic AI and consortium intelligence are transforming how fraud teams investigate alerts, prioritize risk and scale their operations. Meanwhile, financial institutions are also facing a rapidly changing threat landscape shaped by AI-enabled scams, increasingly cross-border fraud threats and growing pressure to prevent financial crime before transactions are initiated.
Join us for an industry panel discussion as fraud experts reflect on the developments that defined 2026 and explore the trends, technologies and strategies expected to shape fraud prevention in the year ahead.
Discussion Highlights
- Scams Accelerate with AI: Why scams remain one of the fastest-growing threats facing financial institutions and how AI is fueling change in both sides of the financial crime equation.
- Agentic AI: The growing importance of agentic AI to streamline fraud investigations, automate repetitive workflows and help fraud prevention teams focus on higher-value work.
- Moving Prevention Upstream: The importance of shifting fraud detection earlier through onboarding fraud intelligence, dark web insights and real-time risk signals.
- 314(b) Information Sharing Evolves: How FinCEN’s updated guidance is expanding opportunities for institutions to share fraud intelligence and collaborate earlier in the customer lifecycle.
- Cross-Border Payments Risk: The importance of a consortium approach in adapting to increasingly global fraud threats as payment ecosystems and interoperability affect fraud exposure.
- Looking Ahead to 2027: The technologies, regulatory developments and emerging fraud trends experts believe will have the greatest impact in the year ahead.
