2022: The Year of Fraud-as-a-Service

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Presented by

Levi Gundert - SVP Recorded Future, Martin Rehak - CEO Resistant AI and James Brodhurst - Consultant Resistant AI

About this talk

Financial crime is going through a revolution. The same automation tools and operational tactics fintechs use to grow their business are being used by criminals to deploy their attacks on an unprecedented scale — with little-to-no risk to themselves. Welcome to the age of Fraud-as-a-Service. To fight this new breed of financially-focused cybercriminals, you need to understand their environment, mindset, and tactics to protect your customers and secure your growth. Join this session, and you’ll learn: - What the dark underbelly of the fraud market looks like in 2022 - Why financial crime is becoming a subset of cybercrime, and what that means for you - How to think like a cybercriminal and anticipate their moves - What you can do to uncover unknown financial crime hiding under your nose

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Explore the latest threats posed by increasingly sophisticated criminals using automation to commit fraud and financial crime at an unprecedented scale, develop an understanding of the mindset of a cybercriminal to anticipate their moves, and learn how to best leverage AI, automation, and human insight to fight back. At Resistant AI, we’ve been using machine learning to hunt cybercriminals for over 15 years, and we’ve followed them into the field of financial crime. We’ve developed state of the art machine-learning techniques we call Real-time Identity Forensics to make the AI and automation systems you rely upon resilient to manipulation and attack. By analyzing everything from submitted documents to ongoing customer behaviors, we uncover and prevent document forgery, serial fraud, synthetic identities, account takeovers, money laundering, and as yet unknown financial threats operating at scale. And we want to arm you with the knowledge you need to fight off this new breed of financial criminals.