NETWORK INTELLIGENCE:
RETHINKING FRAUD PREVENTION

How Financial Institutions Can Turn Network Intelligence into Fraud Prevention

Fraud is no longer confined to a single institution. As payment ecosystems become increasingly interconnected, traditional bank-centric monitoring approaches are reaching their limits.

In this expert panel discussion, Carsten Helm (EBA Clearing), Matteo Treggia (CREDEM), and Nezar Nassr (INFORM) explore how network intelligence can help financial institutions detect cross-bank fraud patterns earlier and reduce structural blind spots across payment networks.

Key topics include network-level fraud detection, improved visibility across payment flows, and strategies to strengthen fraud prevention while meeting evolving regulatory expectations.

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