Tackling Authorized Fraud and Scams Series: Regulatory and FI Responses from Across the Globe

Authorized fraud is rising fast — and so are the challenges for banks, regulators, and consumers. From social engineering scams to reimbursement debates, the financial ecosystem is under pressure to adapt. The Global Anti-Scam Alliance found that $1.03 trillion was lost to scams globally in 2024.

In part one of this three-part series, we’ll explore how different countries are tackling the issue, what legislation is (or isn’t) driving progress, and what a best-in-class scam prevention strategy really looks like from a compliance and a risk management lens.

You’ll gain insights into:

• Key scam types and evolving attack methods
• Global Regulatory responses (UK, Australia, US, Malaysia)
• How banks can strengthen detection across the full attack chain

Join Outseer’s CTO and Chief Data Scientist, Yogesh Patel, and industry expert, Ken Palla, to learn how leading institutions are turning policy and technology into protection.