Building Trusted Connections

This year, iovation is excited to bring the 7th European Fraud Force Summit to the beaches of Barcelona this 22-24 May! Join us for three days of educational sessions, information sharing and building trusted connections. Professionals across multiple industries will gather to discuss how they are building a consumer centric business to give their customers an unbeatable experience while giving them the protection they require.

Connect with Experts

Session topics include strategies for improving the consumer experience especially in the mobile channel, hearing what other top tier businesses are doing to put their customer first while protecting their bottom line, and how companies can meet various regulatory requirements without negatively impacting their business. Additionally, you’ll hear from iovation experts on what we see in the future of fraud prevention, risk mitigation and customer authentication.

Barcelona Skyscraper

Hotel Arts Barcelona

The summit will be held at Hotel Arts Barcelona. A beautiful Ritz Carlton hotel situated on the beaches of Barcelona and a stone’s throw away from the historic city center. We hope our guest take advantage of the beautiful property and stay the weekend. Guests who reserve hotels before April 30th will secure the discounted hotel rate for the weekend. 

Hotel Arts Pool
Hotel Arts Barcelona map
Hotel Arts Barcelona

Marina 19-21 08005
Barcelona, Spain

+34 932 211 000
www.hotelartsbarcelona.com

Reserve your hotel room at the conference hotel by using this dedicated booking link or by calling the Hotel Arts Barcelona at +34 932 211 000 and reference the 'Fraud Force Summit Barcelona 2019.' The discounted rate expires on April 30th. Additionally, you can reserve your stay at a nearby location of your choice.

Featured Speaker

Rohit Talwar

CEO, Fast Future

Futurist and award-winning speaker, Rohit Talwar inspires and educates with his unique 'how to' messages. He was profiled as one of the top 10 global futurists by the Independent Newspaper. Rohit’s primary focus is how businesses can improve their vision through opportunities and risks, and how they can sustain peak performance through difficult times. 

Rohit has appeared on all the major international news networks and has also published widely and to high acclaim on futures, strategy and change, and has several successful books on transition, change and global disruptions in the political and economic landscape.

Rohit’s in-depth research and vast real business experience helps organizations work on complex trends that are changing the way we work, and use them to their benefit.

Rohit  Talwar
Featured Speaker

Julie Conroy

Research Director, Retail Banking & Payments, Aite Group

As Research Director of Aite Group’s Retail Banking & Payments practice, Julie Conroy covers fraud, data security, and anti-money laundering issues. She has more than a decade of hands-on product management experience working with financial institutions, payments processors, and risk management companies, including a number of years leading the product team at Early Warning Services. Julie is often quoted in numerous media outlets, including The Wall Street Journal, U.S News and World Report, American Banker, and the New York Times.  Julie is fluent in Spanish and holds an M.A. in International Policy from the Monterey Institute of International Studies and a B.A. in Business Administration from the Michigan State University Honors College.

 

Julie Conroy

Agenda

Speakers, hands-on workshops, and educational breakout sessions.

Day 1: May 22nd Day 2: May 23rd Day 3: May 24th
Day 1
Meet Your Customer Success and Account Management Teams

Are you interested in a 45-minute session with your Customer Success Manager and Account Manager to find out how you can further reduce fraud, increase operational efficiencies and streamline the customer experience? These customized one-on-one sessions dive into how you can optimize your use of iovation services and fine tune your existing setup. Make the most of your time at Fraud Force by reserving a meeting time with your iovation team members. Book a time with them soon as meeting space will fill up fast. 

Day 1
Welcome Reception

Welcome to iovation's Fraud Force Europe taking place in beautiful Barcelona, Spain. Join us at the Welcome Reception for drinks, cocktails and conversations as we kickoff the 2019 conference. Stay tuned for more details on the location of the event. 

Day 2
Registration & Breakfast

Breakfast and registration will be open from 7:30 - 9:00. Make sure to check-in and get your breakfast and coffee before the first session kicks off at 9:00. 

Day 2
Fighting the Modern Fraudster
Greg Pierson, CEO and Co-Founder, iovation
Greg Pierson

In a world where the bad guys have perfect information, how do you protect consumers and the businesses who serve them? Greg Pierson, CEO of iovation, discusses the rapidly changing business environment that simultaneously prioritizes a seamless customer experience and stopping fraudsters who have more personal information than ever. He speaks to the convergence of personal and digital identity information as the cornerstones of fighting modern fraudsters.

Day 2
Keynote: Fraud and the Future of Money, Identity, and Human Experience
Rohit Talwar, CEO, Fast Future
Rohit  Talwar

Money, identity, and human experience are central to life in the 21st century. The digitization of each of these domains is enabling massive new transformative possibilities across every aspect of human activity and creating previously unimaginable fraud risks. For example, technologies such as blockchain and AI are enabling identity, experience, and money to be moved into the digital realm with radical new possibilities for how these can all become dynamic with highly personalized functionality. At the same time sensors, edge computing, and biometrics are enabling us to transfer digital functionality into the physical domain, giving a potentially new lease of life to passports, money, and previously mono-functional physical objects. 

Look a little further ahead, and breakthroughs in brainprinting, biology, DNA storage, and biological computation open up whole new realms of possibility for what it means to be human, how we might manage identity, the nature of multi-sensory experiences, how we store our financial assets, and how we conduct value exchange. In such a world of disruption, we could see an exponential rise in the scale and impact on fraud. In this fast paced session, global futurist Rohit Talwar will take us on a tour of the trends, developments, and ideas that could shape the future of identity, experience, and money and explore the possible fraud scenarios that could emerge.

Day 2
Networking Break

Get a quick snack and meet with iovation at the dedicated table in the foyer to learn about opportunities we have available for customers - and learn about new programs. 

Day 2
iovation's Product Vision and Near Term Feature Enhancements
Scott Olson, VP, Product Marketing, iovation
Scott Olson

Join iovation's VP of Product Marketing to learn what iovation is doing to continually innovate and deliver robust and impactful products to help businesses mitigate fraud and enhance the authentication and authorization process for your loyal customers. In this session you will learn more about iovation's vision as well as hear what you can expect to see in the coming months and what is on the immediate roadmap. This session will be interactive and will allow for further discussion on what you, our customers, are hoping to gain from the iovation product suite. 

Day 2
Lunch & Book Signing
Rohit Talwar, CEO, Fast Future
Rohit  Talwar

Leverage the lunch hour to meet and network with your peers. Additionally, join Rohit Talwar for a book signing. iovation will be gifting all attendees with one of his published books for you to get signed. 

Day 2
Uncovering Synthetic Identity Fraud and a Fraud Ring Bust
Lukas Kopriva, Fraud Prevention Team Leader, 4Finance
Lukas Kopriva

In this session you will hear from 4Finance and their iovation Customer Success Manager on a specific fraud case they tackled. Learn which risk indicators they saw, the patterns and anomalies they uncovered, the tools they used in their investigative process, the potential loss they saved, and their key findings from the case. 4Finance will share how they continue to spot and stop identity theft and they will share what they plan to do next in their fight against fraud and how they plan to develop safeguards throughout the entire customer journey. 

Day 2
Bringing the Private and Public Sectors Together to Mitigate Fraud
Kati Björninen, Project Manager, ECCFI
Kati Björninen

It's no secret that fraudsters have bigger budgets and more resources available to them. Unfortunately, they have more than the organizations that are working diligently to combat fraud. For that reason, better collaboration between businesses and law enforcement is a great opportunity to mitigate fraud. ECCFI is a non-profit organization coordinating a project called "P3 CyberFraud." The vision for the project is aimed at bringing law enforcement and the private sector within the EU closer to one another. In addition to private and public sector collaboration, this session will cover how machine learning is an integral component in fraud prevention - bringing together human intelligence and machine intelligence for a strong defense. 

Day 2
Halting Massive Fraud Ring Attacks when Launching in New Markets
Lasma Supe, Chief Risk & Data Officer, Sun Finance
Lasma Supe

It's incredibly important to have a proactive approach to fraud prevention when launching new brands in new markets. In this session, you will hear first hand how Sun Finance has been able to stop massive fraud ring attacks as they expand their business. 

Day 2
Networking Break
Day 2
Emerging Fraud Workshop
Céline Vallet, Manager, Client Success EMEA, iovation
Céline Vallet

Learning from your peers in the industry is one of the best ways to evolve and tackle new and emerging challenges. In this workshop you will have the opportunity to learn and share with others in your industry specific fraud cases you are working on, tools you are currently leveraging in your overall fraud suite, key risk indicators that you look out for, and your method for reporting back on the fraud you combat. 

Day 2
Fighting Fraud - Stories from the Trenches
Melissa Booth, Fraud Assurance and Support Manager, Provident Financial Group Ruth Lowe, Customer Success Manager, iovation
Melissa Booth Ruth Lowe

One of the greatest benefits of the Fraud Force Summit is the ability to hear from your peers. In this session you will hear from an iovation customer and their Customer Success Manager on a specific fraud case they tackled. Learn which risk indicators they saw, the patterns and anomalies they uncovered, the tools they used in their investigative process, the potential loss they saved, and their key findings from the case. 

Day 2
Dinner Party

We work hard. We play hard. After a day of educational sessions, roundtable discussions, and sharing with your peers, it's time to let your hair down and have some fun! Join us for the Fraud Force Europe dinner party at Lokal, which is an indoor/outdoor restaurant on the ground floor of Hotel Arts Barcelona. A full dinner and cocktails will be provided along with great conversations and opportunities to network with other attendees. 

Day 3
Breakfast
Day 3
Welcome & Recap
Greg Pierson, CEO and Co-Founder, iovation
Day 3
Keynote: Seven Key Trends Driving the Evolution of Fraud Mitigation
Julie Conroy, Research Director, Retail Banking & Payments, Aite Group
Julie Conroy

Fraud attacks around the globe continue to rapidly increase and evolve. Organized crime rings are successfully combining massive amounts of compromised data with automation. The result: rising account takeover, CNP, and new account fraud losses for banks and merchants, and fintechs alike. At the same time that the threat environment is escalating, expectations from regulators and consumers are rising as well—in starkly conflicting manners. While consumers push for seamless, friction-free customer experiences, regulators around the globe are increasingly mandating remote channel friction. The resulting balancing act for any bank or merchant is a challenging one. 

The good news is that sophisticated technologies such as machine learning, robotic process automation, and the hive mind associated with consortia data represent opportunities for the good guys not only to keep pace with the criminals, but potentially even get a step ahead. This session will examine the key trends driving the future of fraud mitigation into 2020 and beyond.

Day 3
Discussion: How Businesses are Preparing for What's to Come

After hearing from Julie Conroy of the Aite Group about The Future of Fraud, this session will dive deeper into what your business currently views are the biggest threats and challenges ahead and how you are planning, preparing and ultimately combatting fraud. In this workshop, attendees will discuss what tools you currently leverage and which ones you are looking to deploy, what you plan to put your budget towards in the next 1-2 years, and what skills you feel you need to hone to help you prepare for the future of fraud. 

Day 3
Emerging PSD2 Requirements and What it Means to You
John Marsden, Director, EMEA, iovation
John Marsden

In-depth analysis of how those in the payment services and e-commerce market should prepare to handle the new strong customer authentication (SCA) requirements under the second Payment Services Directive (PSD2). In this session we'll look at the impact of PSD2, highlighting the priorities that organizations have yet to manage in the transition to the new world after PSD2. How organizations seek to implement the requirements for secure customer authentication (SCA) and minimize the impact on customer experience. And an analysis of how you can meet SCA requirement without sacrificing the customer experience.

Day 3
Why Account Takeover is Really a Fraud Problem
Scott Olson, VP, Product Marketing, iovation
Scott Olson

There is no doubt that Account Takeover can cause serious friction with your good customers and can leave them incredibly frustrated, but it also leaves your business exposed to fraud. In this session, explore the rising prevalence of ATO as a fraud vector, and why you need to be deliberate about where you choose to use strong customer authentication.

Day 3
Device Risk Insights - From Location to Botnets
Jason Peachell, Sr. Customer Success Manager, iovation Joanna Hands, Customer Success Manager, iovation
Jason Peachell Joanna Hands

The devices consumers use contain all kinds of hidden insights that may distinguish a good customer from a fraudster. Whether they are coming through an anonymizing proxy, emulating an iPhone, changing their browser language, or using a TOR browser, the profile of a visiting device can expose hidden risk from online visitors. Learn how to craft rules that look for these anomalies and how machine learning can derive insights from all these device attributes together.

Day 3
Final Remarks
Day 3
Credit Report Providers - User Group

Immediately following Fraud Force Europe, iovation will be hosting a Credit Report Providers user group for those in the industry wishing to spend a bit more time discussing the hurdles and challenges faced on a daily basis - and how working together can help to mitigate fraud and risk.

Pricing

Your conference pass includes:

  • Welcome Reception
  • Keynote Presentations
  • Breakout Sessions
  • General Sessions
  • Breakfast, Lunch, and Dinner
  • Final Night Party
75€

 

Pre-Registration Sold Out
95€

 

Early-Bird Sold Out
195€

 

Standard Sold Out