Where we set the Industry Standards.
Various fraud prevention themes that possess untapped potential to strengthen security, trust, and operational resilience are being explored across global ecosystems, including financial services, retail, e-commerce, logistics, and supply chain. Technologies such as transaction monitoring, payment fraud detection, AML, scam prevention, big-data analytics, cloud computing and RegTech are enabling organizations to enhance resilience against increasingly sophisticated fraud threats while ensuring compliance with global standards for security, stability, and operational integrity. Looking further, the changes could be even more profound. The ways that organizations detect, prevent, and respond to fraud could come to completely redefine the future of secure digital and physical transactions.
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Convenience accounts for nearly 90% of a customer’s loyalty. Trends toward real-time payments, faster digital transactions, seamless e-commerce experiences, and increasingly complex supply chain networks are creating new vulnerabilities alongside new opportunities. As fraudsters become more advanced, organizations must adopt proactive, intelligence-led fraud prevention strategies that enable seamless yet secure interactions. The combination of rapid innovation across financial services, retail, and logistics sectors in developing and emerging markets presents a unique opportunity to tackle some of the most persistent fraud challenges while delivering secure, high-quality customer and operational experiences.
At the Fraud Prevention Council, we set industry benchmarks, discuss emerging threats and best practices, and define the strategic vision for the future—strengthening defenses and advancing the global fight against fraud across industries.
Get Immersed in what's happening.
Generative AI
Account Takeover Fraud
Identity Verification
Deepfake Detection
Document Fraud
Passive Continuous Authentication
Cyber Fraud Detection
Insider Threat Detection
Predictive Fraud Prevention
Payment Fraud Prevention
Mule Account Detection
Fraud Prevention at Scale
Fraud Decisioning & Orchestration
Automating Fraud Case Management
Behavioural Analytics & Automation
Our Events
Join the Experts: Fraud Prevention Council drives the awareness, adoption, interoperability, and development of Fraud Detection, Fraud Prevention, Automating the due processes and other technologies. Through a collaborative partnership with industry, academia, and government expertise, the Council is dedicated to the overall development of these technologies. We accelerate the market by propelling innovation and guiding outcomes for technology end-users.
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Become a Member
Our Mission
Fraud Prevention Council® is The Authority in Fraud Prevention and Fraud Management. It coalesces industry, government and academia to drive consistency in vocabulary, architecture, security and interoperability of Industries and evolving technologies.
Fraud Prevention Council is open to the businesses, organisations or entities with an emphasis in Fraud Prevention, Identity and Access Management, Fraud Management, Biometric Authentication, KYC and Threat Prevention. Our global membership is committed to streamlining, standardising and optimising the technologies for the end users.
Where Great Minds Reunite
Keynotes. Exhibitions. Networking. C-Suite programs.
80
80 INDUSTRY LEADING KEYNOTE SPEAKERS
48
48+ TOP TECH EXHIBITORS
AND PRESENTERS
600
2
OVER 600
KEY DECISION-MAKERS
PARTICIPATING
2 Days of Exclusive content and discussions.
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