Nezar Nassr
Senior Consultant | Risk & Fraud
>> Internal Expert
Webinar
NETWORK INTELLIGENCE:
RETHINKING FRAUD PREVENTION
Mar 26, 2026 / 3:00 PM-4:00 PM // Remote
Summary
Fraud is no longer confined to a single institution. As payment ecosystems become increasingly interconnected, traditional bank-centric monitoring approaches are reaching their limits.
Join this expert-led webinar to explore how network intelligence enables earlier detection of cross-bank fraud patterns, reduces structural blind spots and strengthens operational resilience across institutions. Discover how collaborative frameworks and evolving regulatory expectations are reshaping fraud prevention strategies across Europe.
details
Financial crime schemes increasingly span multiple banks, channels and jurisdictions. At the same time, regulatory requirements around transaction monitoring and information sharing continue to evolve, placing new demands on financial institutions.
In this strategic panel discussion, experts from EBA Clearing, CREDEM and INFORM examine how network-level intelligence can:
- Reduce structural blind spots across institutions
- Enable earlier detection of cross-bank fraud patterns
- Strengthen operational resilience
- Support compliance with evolving regulatory frameworks
- Build trust in increasingly digital payment ecosystems
The session is designed for fraud prevention leaders, risk and compliance executives, AML specialists and payment strategists seeking forward-looking approaches to collaborative fraud intelligence.
Join the conversation shaping the next generation of fraud prevention.
