First-party fraud is a growing, system-wide challenge driving billions in annual losses across the U.S. financial ecosystem. While most institutions recognize the threat, few have the cross-platform visibility or tools to proactively stop it. This executive roundtable brings together leaders in fraud, risk, and compliance to shift the conversation from awareness to action.
We’ll explore strategies to detect both potential and repeat first-party fraud abusers by leveraging risk intelligence beyond your four walls, gaining a clearer picture of risk while preserving seamless experiences for trusted consumers. We’ll also look at what a coordinated, cross-industry approach to first-party fraud can unlock—and how leading institutions are already operationalizing smarter, more scalable strategies.
Join your peers to exchange insights, align on treatment approaches, and help shape the future of first-party fraud prevention together.