Common Sense Network & Learn

2025 and Beyond:
Proactive Fraud Defense for
Financial Institutions

2025 and Beyond:
Proactive Fraud Defense for Financial Institutions

A Virtual Wine Tasting Session

A Virtual
Wine Tasting
Session

Successfully held on October 16th, 2024
Successfully held on October 16th, 2024
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Presented by

Mastercard

Here’s what we discussed:

As 2025 approaches, financial institutions must continue to adapt their fraud prevention strategies to keep pace with evolving threats. The rise of generative AI has ushered in a new era of fraud, introducing new challenges such as faster and hyper-realistic synthetic identities, deepfakes and increasingly sophisticated scams. This rapid evolution of these threats poses challenges for the future, requiring institutions to stay one step ahead. Yet, the ultimate challenge isn’t just in identifying these risks—it’s in balancing fraud detection with a seamless customer experience, ensuring that security measures don’t become a barrier to customer acquisition.

This roundtable was a peer-driven conversation, exploring not only the fraud vectors emerging today but also the strategies that will keep financial institutions secure and competitive as we move into 2025 and beyond. From innovative technologies to evolving best practices, the group discussed how institutions can future-proof their risk management while fostering growth and trust.

AGENDA

4:00 PM – 4:10 PM

Session & Participant Intro

4:10 PM – 4:30 PM

Guided Wine Tasting by an Expert

4:30 PM – 5:20 PM

Interactive Discussion on the Topic

5:20 PM – 5:30 PM

Closing

Solution Expert

Barret Kaubisch - Senior Manager of Financial Services at Mastercard Identity
Senior Manager of Financial Services at Mastercard Identity

Barret works closely with businesses in financial services and payments to create seamless experiences for their customers, while fighting fraud. He is passionate about increasing access to financial services through the use of digital identity verification. He has been with Ekata since before the Mastercard acquisition in 2021, and he holds a BA in History & Political Science from the University of Washington.

Participation in this Virtual Wine Tasting Session is free of charge to qualified attendees. Once you’ve completed the registration, we’ll confirm your invitation and send you a calendar invite with a link to the meeting.

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