The fraud landscape is undergoing rapid transformation. GenAI is accelerating online account opening attacks, strengthening fraud rings, and enabling more advanced synthetic identities. As these threats evolve, financial institutions must rethink their fraud strategies—modernizing identity verification, upgrading technology, and leveraging network-wide risk intelligence to stay ahead.
In this webinar, join fraud experts from Plaid and MANTL who will unpack new data, emerging fraud patterns, and the strategy shifts needed to stay ahead of bad actors. Tune in for:
- Emerging fraud trends. Explore how GenAI is transforming digital account opening fraud, powering fraud rings, and contributing to synthetic identity creation and what this means for risk teams.
- Building a holistic fraud strategy. Learn how leading institutions are modernizing their fraud risk strategies, avoiding common pitfalls, and aligning people and processes for stronger detection.
- Identity verification + KYC evolution. Gain insight into the latest shifts in digital identity, including how a network-wide view of risk (devices, emails, identities reused across institutions) enhances detection accuracy.
- Technology must-haves. Understand the data, signals, and tools modern fraud teams rely on—from configurability and self-service controls to rapid deployment of policy updates to respond faster than today's adversaries.
