Exploring the evolution of digital fraud, instant payments, mule networks and real-time fraud prevention

Fraud is evolving as quickly as digital payments.

As instant payments and digital banking reshape the customer experience, fraudsters are also adopting new technologies and operating through increasingly sophisticated networks. For banks, the challenge is no longer simply detecting fraudulent transactions — it is identifying risk earlier, without adding unnecessary friction for genuine customers.

In this episode of Risk Insights: Conversations That Matter, Vishal Verma, Sales Director, APAC, LexisNexis® Risk Solutions, speaks with Gaurav Gupta, Executive Vice President, Head – Financial Crime Intelligence, Axis Bank, about how financial institutions are adapting their fraud prevention strategies in an increasingly real-time world.

What we'll explore

• The evolution of digital fraud: from stolen credentials to social engineering and authorized payment fraud
• Instant payments and real-time risk: how banks can detect and respond to threats when transactions happen in seconds
• Mule accounts and networks: why fraud prevention needs to move beyond transaction monitoring to identity, device, network and behavioral signals
• AI and emerging fraud threats: how new technologies are changing the fraud landscape
• Fraud prevention vs. customer experience: building effective controls without creating unnecessary friction
• Shared intelligence and industry collaboration: why tackling organized fraud requires a broader ecosystem approach
• The future of fraud prevention: what financial crime leaders need to consider as digital payments continue to evolve

Who should attend?
This conversation is relevant for leaders and professionals across:

• Fraud prevention and fraud detection
• Financial crime and risk management
• Digital banking and payments
• Identity and authentication
• Cybersecurity
• Compliance
• Customer experience
• Financial institutions and fintechs