How consortium signals cut fraud losses and friction

About this webinar

Fraud is evolving faster than traditional defenses can keep up, and siloed controls are no longer enough. This webinar explores how privacy-safe consortium signals, AI-powered link analysis and global regulatory frameworks are reshaping fraud prevention across onboarding, login and payment release.

Speakers

• Keith Stanton, Senior Product Manager Officer, Fraud Solutions International, FIS
• Matt Vega, Chief Fraud Strategist and Chief of Staff to the CEO, Sardine AI

Duration

47 minutes

What you'll learn

• How real-time consortium data models create herd immunity across financial institutions, enabling faster detection of synthetic identities, fraud rings and AI-powered attack vectors before money moves.
• How global regulations – including the U.K.'s APP fraud reimbursement rules, EU PSD3 and frameworks in India, Hong Kong and Australia – are shifting liability and driving investment in proactive fraud prevention.
• How link and graph analysis connect device signals, behavioral biometrics, and identity data across networks to identify and neutralize entire fraud rings rather than individual incidents.
• How agentic AI supports fraud teams by automating rule building, back testing and real-time model monitoring, enhancing analyst performance without replacing human judgment.