Locations

Upcoming

Webinar
April 17, 2024

Why Orchestration of Fraud Signals & Customer Interventions Are Key to Fighting Scams & Authorized Payment Fraud

Panel discussion hosted by American Banker. Experts from Datos Insights and Outseer discuss the threat posed by scam and APP fraud, and the potential of using a variety of step-up and contextual interventions with consumers to mitigate the threat.

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Americas
April 24, 2024 Hershey, PA

VFCCU Risk Management Conference

Outseer is excited to speak at Viszo Financial Corporate Credit Union's Annual Risk Management Conference. Dima Alkin, Head of Global Solution Consulting, will be presenting to VFCCU's credit union members at this educational event at the historic Hotel Hershey.

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Americas
May 6, 2024 Miami Beach, FL

Smarter Faster Payments 2024

Get ready for Nacha Smarter Faster Payments at the Miami Beach Convention Center, May 6–9. Visit Outseer's booth (#546) and speak with Dima Alkin and Clay Alm about our risk-based, machine learning platform that delivers high fraud detection rates, low false positive rates, and minimal customer intervention.

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Americas
May 7, 2024 Miami Beach, FL

Fintech Americas Miami 2024

Stop by the Outseer booth (#407B) at Fintech Americas held May 7–9 at the Fontainebleau Hotel in Miami Beach. Speak with Maria Sol Gatti and Charlie Coulange about our market-leading enterprise fraud and authentication platform, used by major FIs in LATAM and around the world to protect millions of customer accounts and billions of transactions annually.

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Webinar
May 22, 2024

Global Fraud & Scams Trends: AI-Powered Scams, Malware-as-a-Service, and Faster Payment Threats

The recent popularity and availability of AI has fueled a surge in new scams. Additionally, the increase in consumer accessibility to instant payments has led to a resurgence in instant payment scams and a growing reliance on money mules. Join Scott Olson and Max Gebhardt as they discusses the key findings and top trends around AI-powered scams, Malware-as-a-Service, and the threat of faster payments.

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Americas
June 27, 2024 Toronto, Canada

Outseer Connect 2024 – Toronto

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APJ
August 15, 2024 Melbourne, Australia

Outseer Connect 2024 – Melbourne

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Americas
August 27, 2024 Charlotte, NC

Financial Crime and Cybersecurity Forum

Outseer is a Platinum Sponsor of the Datos Insights Financial Crime & Cybersecurity Forum on August 27-28 at the Hilton Charlotte University Place. participating with a panel and exhibit for attendees to learn more about our fraud prevention services.

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EMEA
September 19, 2024 London, UK

Outseer Connect 2024 – London

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APJ
September 25, 2024 Mumbai, India

Outseer Connect 2024 – Mumbai

Join us for an insightful day with your peers from other banks and financial institutions. This impactful forum is for learning, sharing, and networking, all in the context of our current fraud landscape, including new research on real-time payments. You will leave Outseer Connect with unique fraud market insights, the latest real-time payment developments, an expanded network, and ideas on how to get even more out of your partnership with Outseer.

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Americas
October 28, 2024 Toronto, Ontario

Central 1 Momentum 2024

Outseer is pleased to be a sponsor of Central 1’s annual fraud and risk conference, uniting more than 400 credit union and financial institutions. Outseer’s Federico Ziza and Dima Alkin will be leading the Fraud Workshop on Fraud Day, October 28th.

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Past Events

Webinar
March 27, 2024

3-D Secure: Navigating Compliance Changes

Join us to better understand the compliance complexities and how Outseer’s 3-D Secure solution can help you stay ahead of the compliance curve and elevate your organization's security posture in an ever-evolving digital landscape.

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Americas
March 20, 2024 Panama City, Panama

Panama Cybersecurity Congress

Join Outseer and NET Consulting at the Hotel Sheraton Grand in Panama for the Congress of Cybersecurity and Fraud Prevention conference. We’re proud to be a Bronze Sponsor of the event. Stop by our booth and don’t miss our presentation.

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Webinar
March 20, 2024

Android Banking Malware: The Rise of the Hook

The last few months of 2023 saw the leak of the Hook Android banking trojan's APK and Panel source code, a major event for mobile banking trojans. Join our fraud expert, Daniel Maor, to learn more about the Hook Android banking trojan, its impact on cybersecurity, and how you can protect your customers from similar trojans.

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Webinar
February 20, 2024

Dark Web Marketplaces: Unmasking the Underground Economy of Stolen Credit Cards

Stolen underground credit card stores and fraud-as-a-service offerings are thriving in illicit dark web marketplaces—posing a significant threat to financial institutions, merchants, and consumers. Our fraud-prevention expert will walk through the latest tactics employed by cybercriminals, the technologies and strategies used to facilitate these activities, and the proactive measures you should take to safeguard against these threats.

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EMEA
January 23, 2024 Amsterdam, Netherlands

RSA Conference™ eFraud Global Forum (eFG) Europe

Outseer is proud to be a sponsor of the RSAC eFraud Global Forum held at the H'ART Museum on January 23, 2024. This program draws a diverse audience consisting of senior-level fraud prevention executives from key enterprises and organizations across industries including FIs, eCommerce, Telcos, Law Enforcement and others.

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Webinar
January 10, 2024

Unmasking Money Mule Operations: How Cyber Intelligence Combats Financial Fraud

Discover the critical role money mule operations play in financial fraud and the pivotal need to combat these schemes. Join us for an in-depth exploration of how cyber intelligence feeds, such as those from Outseer, can empower financial institutions in this fight.

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Webinar
December 12, 2023

Delivering Superior Results with Fraud Performance Diagnostics

Hear Outseer's Chief Customer Success Officer, Mark Harvey, and Charlie Coleman, Principal Fraud Advisor, discuss how to optimize the Fraud Manager On-Premise implementation. In an evolving digital landscape, fraudsters swiftly adapt. Staying ahead in fraud prevention demands a dynamic approach that aligns with evolving business needs, customer expectations, and fraud prevention goals.

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Webinar
November 29, 2023

CNP Fraud and the Role of 3-D Secure: The Tale of Different Countries

Merchants and FIs are united in their goal to get as many cardholders across the CNP finish line as possible, while minimizing fraud risk. The “how” of this is the difficult part. Join this interactive discussion with Datos Insights and Outseer to learn the latest insights on successful strategies and best practices on how card issuers are maximizing their opportunities to provide stellar CNP experiences to their cardholders, while at the same time effectively managing their fraud risk.

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EMEA
November 22, 2023 London, UK

Fintech World Forum 2023

Join Outseer's Director of Data Scientist, Colm Coughlan, on 22 November for his presentation, "Practical Tips Leveraging AI to Fight Fraud: Sorting through the AI hype." Colm will also be on the panel, "How Banks and Fintech Partnerships will Transform Financial Markets" alongside TransUnion, Cledar, and Shapoorji Pallonji Finance Private Ltd.

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Americas
November 16, 2023 Buenos Aires, Argentina

Outseer Connect 2023 – Buenos Aires

Explore the world of fraud prevention and real-time payments and take advantage of the opportunity of forging powerful connections with peers from leading banks and financial institutions. You will leave Outseer Connect with refreshed fraud market insights, an expanded network, and ideas on how to get even more out of your partnership with Outseer.

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Webinar
November 15, 2023

Unmasking Info-Stealing Malware and Credentials Recovery with FraudAction

The digital battleground is evolving. Info-stealing malware like RedLine, Raccoon, and Vidar are on the rise and their tactics? More sophisticated than ever. Equip yourself with the knowledge to tackle emerging threats and fortify your digital defenses. Save your spot now for a deep dive on November 15th into understanding and combating the sophisticated world of info-stealing malware and phishing techniques.

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EMEA
November 9, 2023 London, UK

Outseer Connect 2023 – London

Explore risk insights with Datos Insights’ (formerly Aite-Novarica Group) and be part of a community dedicated to driving change and optimising value in fraud prevention.

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Webinar
October 25, 2023 Webinar

Faster Payments, Faster Fraud: Cómo estar un paso adelante

Queremos invitarlo a un webinar exclusivo el próximo 25 de Octubre. Nico Severino, de Outseer, estará conversando sobre las complejidades de abordar el fraude en el contexto de transferencias inmediatas que abarca varios países, con un enfoque centrado en América Latina.

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APJ
October 24, 2023 Tokyo, Japan

Outseer Connect 2023 – Tokyo

Learn about real-time payment advancements that will shape the industry's future. Hear about how one customer used Outseer to save millions and engage in thought-provoking discussions with peers and industry experts.

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APJ
October 19, 2023 Kuala Lumpur, Malaysia

Outseer Connect 2023 – Kuala Lumpur

Explore the world of fraud prevention and real-time payments with industry leaders. You will leave Outseer Connect with refreshed fraud market insights, the latest real-time payment developments, an expanded network, and ideas on how to get even more out of your partnership with Outseer.

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APJ
October 17, 2023 Sydney, Australia

Outseer Connect 2023 – Sydney

Hear new thoughts around scam prevention and the use of AI in fraud and its effects. Take advantage of the opportunity of forging powerful connections with peers from leading banks and financial institutions.

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Webinar
October 4, 2023

Defending Against the Escalating Phishing Threat Landscape with FraudAction

In today's digital age, the battle against phishing attacks is an ongoing challenge that requires constant innovation and vigilance. Phishing attacks continue to proliferate, posing a persistent danger to individuals and organizations alike. In 2022 alone, a record-breaking 4.7 million phishing attacks were reported, with the financial sector bearing a significant brunt. Robust detection mechanisms are urgently needed to combat this escalating threat.

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Americas
September 28, 2023 Toronto, Canada

Outseer Connect 2023 – Toronto

Learn and discuss real-time payment insights that will shape the industry's future. Discover how to maximize your Outseer solution's ROI with value optimization expertise.

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