What the Fraud Summit 2025

Registration, Welcome Coffee & Pastries

Inside the Fraud Kitchen: Cooking Up Modern Scams

In this session, we’ll take a closer look at some of the most sophisticated fraud tactics making waves today, from deepfakes and forged documents to impersonation during verification and account takeovers. You’ll get to see exactly how these schemes work with a live deepfake demo, where we’ll use volunteers to show how a fake account can be created in real time. Then it’s your turn—you’ll dive into interactive exercises to spot fake documents and deepfakes yourself, followed by a hands-on investigation where you’ll put best practices for fraud detection into action. By the end, you’ll not only understand how these scams are pulled off but also feel more confident in catching them before they cause damage. Ideal for: Fraud and risk specialists, security analysts

Building a Secure Onboarding Process: Jurisdictions, Fraud Flows, UX Optimizat

In this workshop, we’ll explore what it takes to design a smart, secure, and user-friendly onboarding process. We’ll start with the theory, walking through best practices that balance fraud prevention, speed, and conversion. Then you’ll get hands-on with a practical challenge: building your own onboarding flow with defined logic, validation rules, and UX optimizations. Using modular steps, levels, and conditions, you’ll map out your flow and refine it in real time. Along the way, the moderator will give feedback, helping you fine-tune your design so it’s not only functional but also smooth, efficient, and fraud-aware. Ideal for: Product managers, compliance officers, and risk managers