Scams: How Banks Can Measure, Classify, and Prevent Them

February 8 at 09:00 CET / 16:00 SGT / 19:00 AEDT

UK banks saw authorized fraud losses fall by 17% last year – a trend that is capturing interest from fraud-fighting teams globally.

How was the UK able to turn the tide to combat scams? And what learning lessons can be applied to other regions?

Evidence shows that implementing methodologies to measure and categorize scams is a critical step for prevention and better customer protection. As global regulations loom, what are leading banks doing to minimize losses from scams (authorized fraud) and the impact on customers?

Experts from Feedzai, Datos Insights, and the Global Anti-Scam Alliance (GASA) join us on this compelling webinar to discuss:

  • The latest global and regional scam trends
  • Insights into the latest regulatory momentum and implications
  • How scams are classified and measured
  • Best practices to proactively educate customers and prevent scams



Daniel Holmes
Fraud Prevention SME, Feedzai

Jorij Abraham
Managing Director, GASA

Trace Fooshée
Strategic Advisor,
Datos Insights

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