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Fraud Intel Europe: Malta Meet-up 2023

Join us for an insightful session in Malta!

Date and time: 13th of November 2023, 03:00 pm - 06:45 pm (CEST)
Location: InterContinental Malta, an IHG Hotel

About the Meet-up

Fraud poses a significant threat to the gambling, gaming, and payment industries. Fraudsters are continuously devising new and complex techniques to swindle money from both businesses and consumers alike. In recent times, there has been a surge in cases of account takeovers, money laundering, and other forms of fraudulent activities.

This event will bring together experts from the gambling, gaming, and payment industries to discuss the latest fraud trends and available technologies to combat them.

You'll hear from speakers on topics such as:

  • The latest fraud trends in the gambling, gaming, and payment industries
  • How to use data and analytics to detect and prevent fraud
  • New technologies for fraud detection and prevention
  • Case studies of successful fraud prevention initiatives

Benefits of Attending:

  • Learn about the latest fraud trends and technologies
  • Network with your peers from the gambling, gaming, and payment industries
  • Gain insights from leading experts on fraud prevention

Agenda

03:00 pm: Welcoming drinks

Camill Cebulla and Julien Laurent
03:30 pm The state of fraud in the gaming sector

What schemes currently target the gambling sectors, and what are the threats lurking on the dark web?

04:30 pm: Networking break

Julien Laurent and Andrew Parshin
05:00 pm: The house must win, not the fraudsters

Choose your poisons: Fraudsters have a cheat for most digital games from overlay, automation tools, Account takeover, or good old chip dumping. Find out how organized the fraudsters are, their techniques, and how to defeat them. We will show you how you can better tackle the fraud scheme by breaking it down into manageable chunks and disrupting the fraudsters before they disrupt your service.

06:00 pm: Closing remarks
06:30 pm: Networking
06:45 pm: The end

Speakers

Laurent

Julien Laurent

Global Financial Crime and Compliance Specialist

Cebulla (1)

Camill Cebulla

Sales Director, Europe

Parshin (1)

Andrew Parshin

Lead Pre-Sales Manager