Crypto cons and digital deception in EMEA
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About the webinar
The rapid rise of crypto, remittance payments, and precious metals trading is revolutionizing the money movement industry in the EMEA region. But as these markets grow, a sophisticated new wave of AI-driven fraud is escalating, targeting the very product itself: money.
Covered in the discussion:
- The ‘fraudserv’ economy and AI tools
- KYC bypasses and account takeovers
- First-time customer risk signal dilemma
- Fraud prevention strategies with network intelligence
Debra Powell
Senior Enterprise Account Manager
Avi Ben Galil
Director of Business Development
Yael Hemo
Data Analyst, Insights Team
In the high-risk world of crypto, raising approval rates can open the floodgates to fraud. Learn how Uphold found the balance with Riskified.
Watch the webinar to discover how AI is reshaping fraud detection and prevention in the EMEA region.
Examine the fraud tactics Riskified is seeing across cryptocurrency, remittance payments, and precious metals trading platforms, and how these platforms can protect themselves and their users.
