Locations

Upcoming

Webinar
June 26, 2024

How the PSR Liability Shift Changes Fraud Strategies

The recent UK Payment Services Regulation (PSR) liability shift is intended to protect consumers from rising payment scams. Join Sunil Bazzaz (Senior Product Manager – Fraud Manager) and Oliver Ludlow (Senior Solution Consultant) as they discuss the key impacts of the UK PSR liability shift.

Learn More
Americas
June 27, 2024 Toronto, Canada

Outseer Connect 2024 – Toronto

Learn More
APJ
August 15, 2024 Melbourne, Australia

Outseer Connect 2024 – Melbourne

Learn More
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.

Learn More
Webinar
September 3, 2024

Payment Scams and Fraud: Changing Bank Behaviour and Regulatory Frameworks

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.

Learn More
EMEA
September 19, 2024 London, UK

Outseer Connect 2024 – London

Learn More
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.

Learn More
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.

Learn More

Past Events

Americas
June 12, 2024 Provo, UT

Directions 2024

Between June 12–14, Outseer will be participating in the FPS Gold annual user conference in Provo, Utah. Stop by our booth and talk to us about your fraud prevention strategy.

Learn More
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 discuss the key findings and top trends around AI-powered scams, Malware-as-a-Service, and the threat of faster payments.

Learn More
Americas
May 7, 2024 Miami Beach, FL

Fintech Americas Miami 2024

Stop by the Outseer booth (#201C) 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.

Learn More
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.

Learn More
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.

Learn More
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.

Learn More
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.

Learn More
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.

Learn More
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.

Learn More
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.

Learn More
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.

Learn More
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.

Learn More
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.

Learn More
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.

Learn More
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.

Learn More
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.

Learn More
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.

Learn More
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.

Learn More