Worldwide live and virtual events

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A live expert briefing on Nacha’s 2026 ACH rule changes, with a deep dive into false pretenses and practical guidance for building a proactive ACH fraud program.

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Learn about 2025’s most comprehensive scam prevention framework, featuring proven scam controls and insights FIs need to strengthen fraud strategy, customer protection, and payment security.

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A global look at emerging AI-driven fraud tactics and cross-border scam networks, featuring research from 15 markets on the protective controls leading institutions are implementing today.

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Join behavioral scientists Kelly Peters and Michelle Hilscher, PhD, as they share lessons learned from their work with a leading Canadian bank about how to use behavioral tactics to interrupt scam victimization and ultimately, prevent scam losses.

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Join us for a briefing on the latest release of Fraud Manager Cloud (Version 14.2.28). This update is packed with customer-driven enhancements and powerful new capabilities to help you outpace evolving fraud and scam threats.

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In part two of this three-part series, we’ll explore how behavioral biometrics, call intelligence, and advanced data science are transforming the way banks detect authorized fraud by shifting the focus from authenticating the customer to authenticating the transaction.

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Learn about the role of behavioral biometrics in a comprehensive payment fraud prevention strategy and how to optimize the performance and use of machine learning and data science in RTP and P2P.

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Outseer's CMO, Scott Olson, and FraudAction Cyber Intelligence Team Lead, Yuval Horn, will be discussing the targeted global threats observed in 2022. You will learn about threats with real examples from the Dark Web, Outseer’s approach to collecting and analyzing threat intelligence, and how cybercrime is evolving in the current political situation.

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Join our webinar on the potential impact of ChatGPT and AI on fraud, scams, and phishing. We will explore the ways in which cybercriminals may be leveraging advanced AI technology to create more convincing scams and discuss strategies for mitigating the risks associated with these emerging technologies. #

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Aite-Novarica Group and Outseer explore the pain points and planned solutions associated with real-time payments fraud across the U.S., U.K., Brazil, India, and Canada. Each geo is seeing tried and true attack vectors repeated at scale, while there are also interesting variations across the various countries. While the pain points are very real, the good news is that there are solutions that are working, and this webinar will also cover these in depth.

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Join us for our webinar where we'll discuss how Outseer's innovative platform can help you protect your customers from fraud, while streamlining processes, increasing operational efficiency, and reducing costs. We'll explore how you can maximize the value of your current solutions to stay ahead of the changing fraud landscape and achieve your goals.

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Do you want to know how cybercriminals operate and cash out? Discover the inner workings of digital fraud in our webinar, “From Scam to Cash Out - Follow the Money Trail”. Yuval Horn, Cyber Threat Intelligence Team Lead at Outseer, will take you on a journey through the dark web and show you real examples of digital fraud. Our webinar will explore various scam types and the operations behind them, all the way to the final cash out stage.

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With the increasing number of cyberattacks, the banking industry and their supply chain has become a prime target for attackers due to the valuable financial information they possess. The entire financial sector is considered a high-value target for hackers who seek to gain access to sensitive information or disrupt their operations.

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3DS is an effective tool in your CNP arsenal, but don't let your current ACS vendor contract stop you from adding $10Ms to your bottom line.

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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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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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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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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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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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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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Stolen underground credit card stores and fraud-as-a-service offerings are thriving in illicit dark web marketplaces. 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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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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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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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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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.

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Join Kathryn Vargas and Julie Conroy as they highlight the key findings from the latest Datos Insights research on faster payments fraud.

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As with addressing any emerging threats, new technology needs to be considered, and in 2024, more so than ever before, the savviest banks are seeing the importance of both predictive and generative AI. Join Gary Wright (Head of Research, Finextra) and Dr. Yogesh Patel (CTO & Chief Data Scientist, Outseer) who will discuss why data-driven approaches are required to detect and mitigate threats.

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Behavioral Biometrics as a fraud signal continues to gain in popularity across a range of use cases. However, what are the key features you really need?

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Ransomware continues to dominate the cyber threat landscape—with groups like LockBit executing some of the most sophisticated attacks worldwide. Join us for an in-depth webinar featuring David Fiszon, Sr. Cyber Threat Intelligence Researcher at Outseer, who will share expert insights into one of the most prominent ransomware threats, and learn how to safeguard your brand and customers.

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Join us, in association with Finextra, learn how financial institutions can most effectively take advantage of behavioral biometrics in their overall fraud strategy while simultaneously addressing the concerns around it.

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In part one of this three-part series, we’ll explore how different countries are tackling authorized fraud, 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.

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In part two of this three-part series, we’ll explore how behavioral biometrics, call intelligence, and advanced data science are transforming the way banks detect authorized fraud by shifting the focus from authenticating the customer to authenticating the transaction.

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In part three of this three-part series, we’ll explore how mule activity fuels authorized fraud, the different types of mules (using FBI definitions) and how financial institutions can detect and disrupt mule networks in real time.

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In this webinar, we’ll reveal how modern issuers are redefining the role of 3DS. We’ll touch on the two-decade evolution of 3DS, why traditional authentication is no longer enough, and how a risk-based (vs. rules based) ACS can elevate 3DS from “must-have compliance” to “must-have profit driver.”

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In this webinar we’ll explore how machine learning models adapt to known fraud patterns, and how rules are necessary to effectively optimize the application of the model outcomes. Understanding emerging fraud threats, changing customer behavior and fraud policy performance leads to a better customer experience and higher fraud detection.

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In this webinar, we’ll break down the lifecycle of a fraud threat as it moves through the attack chain, and how the latest dark web monitoring techniques and take down services intercept threats early on. We’ll explore how these services constitute a key pre-fraud layer in an overall Defense in Depth strategy that protects banks, customers, and the wider ecosystem.