In this summary we unpack the key themes at the annual DT Fraud Conference, which took place at the Leonardo City Hotel, London on March 6 and 7, 2024, and examine the importance of standards.

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Summary

On March 6 and 7, 2024, payments professionals gathered at the annual DT Fraud Conference taking place at the Leonardo City Hotel, London, to hear a range of presentations from companies, technologists, and regulators in the space. Across all the sessions the prevailing trend was the proliferation of risks faced by the sector. In this summary we unpack the key themes and the importance of standards.

Standards to address the scale and seriousness of new risks being created

Paul Lucraft of DT Fraud Conference and Expense Reduction Analysts kicked off the event, having the hard job of summarizing all the themes, innovations, and challenges at the intersection of payments and fraud in just half an hour. In his presentation he underscored how far ahead criminals are and, consequently, how much work the sector has to do to deliver everything that consumers expect.

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