Fraud rarely begins and ends with one obvious red flag. A suspicious document, a new device, an unusual login, a payment anomaly, or a fast payout may each look manageable on their own. The real risk often becomes visible when those signals are connected across the user journey, revealing a broader attack already in motion.
In this webinar, fraud and risk experts will explore how modern teams detect multi-step fraud earlier, connect signals more effectively, and make stronger prevention decisions without creating unnecessary friction for legitimate users.
What the webinar will cover
- Why fraud increasingly unfolds as a sequence rather than a single event
- Where multi-step attacks tend to begin, from onboarding through to operations
- Which signals matter most when trying to understand the full fraud picture
- How fraud teams can move from isolated alerts to a more connected approach
- What operational changes help teams respond earlier and with greater precision
Speakers
– Alex Wood, Fraud Prevention and Social Engineering Expert, BBC Scam Secrets Contributor
– Arturs Linde, Head of Fraud Prevention at Paybis
– Arthur Tsvettsih, Software Architect at Sumsub
Moderator: Thomas Taraniuk, Head of Partnerships at Sumsub, Host of What the Fraud podcast
You’ll also have your chance to ask questions to our panel of experts regarding fraud prevention.
If you are building or improving fraud controls across onboarding, account access, payments, or payout stages, this session will provide a practical framework for thinking holistically about fraud.
All live attendees get a certificate of attendance.
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