Roundtable: Leveraging Behavioural Analytics in Fraud Detection

Roundtable

2026-06-16 | 03:15 PM - 03:55 PM (GMT+00:00) London

Information

  • To what extent are firms incorporating behavioural analytics alongside transaction monitoring to improve fraud detection capabilities?
  • How can firms create a more integrated view across the client lifecycle to support effective behavioural analytics?
  • Where do behavioural analytics models fall short, and how can firms ensure they keep pace with evolving fraud typologies?
  • As regulators call for stronger fraud prevention, what behavioural analytics use cases are most effective in stopping fraud before it occurs?