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THE ISSUER ACADEMY PRESENTS

 

Fraud Intelligence Exchange

Summer Masterclass Exclusive | Invite-Only Peer Forum

29 September | 11:00 BST / 12:00 CEST | 90-minute virtual session

 

Fraud moves fast. Staying ahead means knowing not only what you’re seeing, but what your peers are seeing too.

Join fraud and risk leaders from across our European customer community for a confidential exchange of emerging threats, practical responses and controls that are working today.

 

 

See what’s changing. Share what’s working.

Card testing. BIN attacks. Merchant abuse. Transaction manipulation. As fraud tactics shift, the pressure is on to spot threats sooner and respond without creating unnecessary friction for genuine customers.

The Fraud Intelligence Exchange brings fraud and risk professionals together to compare what they’re seeing across card programmes, share their experiences and discuss how they’re responding.

This is a conversation built around practical experience: what you’re seeing, how you’re responding and what you and your peers are learning along the way.

Real challenges. Practical responses. Shared intelligence.

Emerging fraud patterns
Compare the threats appearing across card programmes and how attack tactics are changing.

What’s working now
Hear how peers are responding to new and emerging threats, and which approaches are working for them.

Controls in practice
Exchange approaches to rules, thresholds and monitoring, with a focus on what teams are applying today.

Fraud prevention without unnecessary friction
Discuss how teams are strengthening protection while keeping genuine customer experiences front of mind.

Built for the people tackling card fraud every day.

Emerging fraud patterns
Compare the threats appearing across card programmes and how attack tactics are changing.

What’s working now
Hear how peers are responding to new and emerging threats, and which approaches are working for them.

Controls in practice
Exchange approaches to rules, thresholds and monitoring, with a focus on what teams are applying today.

Fraud prevention without unnecessary friction
Discuss how teams are strengthening protection while keeping genuine customer experiences front of mind.

Meet your facilitator

Nick White

Nick White
Group Product Manager, Paymentology

Nick leads Paymentology’s Disputes and Fraud product functions, working with customers to strengthen fraud detection and prevention across card issuing while improving dispute processes.

Nick will guide the discussion, creating space for participants to share their perspectives, ask questions and learn from one another.

90 minutes. One focused fraud conversation.

Welcome and opening remarks 
Setting the scene and opening the closed peer forum.

Fraud trends snapshot
A concise look at fraud patterns affecting card programmes now.

Customer lightning insights
Short contributions from participants on what they’re seeing and how they’re responding.

Peer discussion
An open conversation around pressing fraud threats, operational challenges and customer experience.

Controls exchange
Share the rules, thresholds and monitoring approaches being used to detect and reduce fraud.

Key takeaways and next steps
Close with key takeaways and look ahead to the next community session.

 

Join the Fraud Intelligence Exchange