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Future of Fintech: Responding to Fraud and Cyberthreats
April 30, 2025 @ 1:00 pm – 2:30 pm EDT
Event details
Fintech and sponsoring bank leaders are under pressure to adapt to a rapidly shifting risk landscape. Rising fraud complexity, relentless cyberthreats, and intensifying regulatory scrutiny are challenging even the most agile organizations. In this installment of the Crowe “Future of Fintech” webinar series, our specialists will examine the most urgent risks confronting the industry – and the strategic responses fintechs and financial services organizations are deploying to stay ahead.
During this session, we’ll explore:
- Fraud identification and mitigation (40 mins) – Learn how fintechs and digital financial institutions are standing up to synthetic identity fraud, account takeovers, and fraud as a service threats, among others, using automation, dark web monitoring, behavioral biometrics, and collaborative defenses.
- Incident response strategies (30 mins) – Gain insight into cyberthreats targeting fintech platforms and discover real-world responses for restoring operations, complying with regulations, and maintaining customer trust.
- Accounting operations (15 mins) – Understand how proposed Federal Deposit Insurance Corp. (FDIC) recordkeeping rules could impact banks and fintech partners, and explore practical approaches to reconciliation and ledgering in third-party arrangements.
Learning objectives
After attending this session, you should be able to:
- Identify the most prevalent and emerging fraud threats targeting fintech companies and digital financial services companies
- Evaluate effective strategies that fintech organizations can consider to help detect, prevent, and respond to fraud while supporting customer experience
- Identify and comprehend the specific cyberthreats that target the fintech industry
- Apply strategies to quickly and efficiently respond to cyber incidents, minimizing damage and accelerating recovery
- Explain the FDIC’s proposed deposit recordkeeping rule, including its implications on both banks and third-party service providers
- Describe successful strategies for managing ledgering and reconciliation processes within bank/fintech arrangements
Continuing professional education
Prerequisites: None
Program level: Basic
Advance preparation: None
Delivery method: Webinar (group internet based)
Field of study: Specialized knowledge
This session is recommended for 1.5 hours of CPE credit.
Note: All participants MUST be logged into the webinar INDIVIDUALLY to receive CPE credit. CPE credit will only be granted in the name of the individual logged into the LIVE presentation. Crowe is unable to grant CPE credit for groups viewing the webinar or for viewing on-demand recordings of the webinar.
There is no registration fee for participating in this webinar; therefore, there is no cancellation fee.
