Worldwide live and virtual events

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 and fraud policies. We’ll highlight how understanding this interplay will lead to better customer experience and higher fraud detection.

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.

SESSION A – 5:30 AM BST
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.

SESSION B – 3:30 PM BST
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.

Between June 3–6, Outseer will be participating in the FPS Gold Directions 2025 conference in Salt Lake City, Utah. Stop by our booth and talk to us about your fraud prevention strategy.

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.

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

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.

Behavioral Biometrics as a fraud signal continues to gain in popularity across a range of use cases. However, as it moves from an industry innovation to commoditized capability what are the key features you really need?

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 Wade Raef will be leading the Fraud Workshop on Fraud Day, October 28th from 9:30 am – 10:15 am ET.

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.

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.

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.

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 Scott Olson (CMO, Outseer) who will discuss why data-driven approaches are required to detect and mitigate threats.

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.

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.

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