FraudCON

FraudCON 2024

Fighting Financial Crime Together: FraudCON Unites the Community.

While the international fight on fraud and financial crime rages on, our local community continues to spearhead global innovation. Most banks and eCommerce companies around the world deploy lines of defense developed and supported by providers whose base of operation is in Israel. FraudCON Tel Aviv has been running for many years, always bringing unique content, and thought leadership, but this year it’s going to be even more special. As the country continues to fight, it’s time for all of us to close ranks and get our fraud fighting community even stronger!

This event is for approved attendees only.

Wednesday, June 26

  • Gathering and Registration

  • Opening Remarks

    • Gilit Saporta, Sr. Director of Fraud Analytics, DoubleVerify; Author of “Practical Fraud Prevention” at O’Reilly
  • Funding Evil: the fight to stop terror financing

    • Dr. Shlomit Wagman, Chief Regulatory Compliance Officer, Rapyd; Former Chair of Israel Financial Crime Authority
  • Stopping Terror Financing: What aren’t we doing yet?

    • Moderator:

      Yael Elbaz, Senior Director of Compliance, Rapyd
  • Online Scams: Trust No One

     

    • Moderator:

      Uri Rivner, CEO and Co-Founder, Refine Intelligence
    • Aviad Kodman, Security Solution Analytics Team Lead , IBM Trusteer
    • Nitsan Yasur, Disinformation and Digital Investigations Lead, Israel Internet Association (ISOC-IL)
  • Coffee, Snacks

  • Deepfake: You ain’t seen nothin’ yet

    • Naama Ben-Zvi, Biometrics Commissioner, Acting Executive Director, The Identity & Biometric Applications Unit, INCD
  • LLMs – With Great GenAI Power Comes Great Responsibility

     

  • Child’s Play: the new frontier of gaming scams

    Special Guests

  • Closing Remarks

    • Uri Rivner, CEO and Co-Founder, Refine Intelligence
  • Special Closed-Doors, Invitation-Only Tracks:

    Fintech Money Laundering – Are We There Yet?
    Room: Naftali Building 208

     

    • Moderator:

      Yael Elbaz, Senior Director of Compliance, Rapyd
  • Special Track: eCom Bots – The Danger Within
    Room: Naftali Building 21 (Floor -1)

    • Moderator:

      Omri Senderey, Fraud Analytics Team Lead, DoubleVerify

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