Financial fraud prevention: watch the webinar on demand

Financial fraud is evolving fast. Schemes are getting more creative, regulations stricter — and compliance teams are under more pressure than ever. Many firms are still reacting. Not preparing.

We just ran a live webinar on how to fight financial fraud — the smart way.
The full recording is now available on demand. Fill out the form to watch.

Watch the financial-fraud webinar on demand:
https://www.partisia.com/webinar/0625-financial-fraud

Why this matters more right now

• Fraud attacks are rising. Criminals exploit outdated verification and identity systems.

• Regulations push firms to do stricter identity, transaction, and risk checks.

• Data privacy laws and compliance rules make it harder to share user data — but the fraud problem persists.

• Legacy fraud tools struggle to keep up with cross-border and digital-first flows.

The webinar shows how a modern approach — combining strong identity tools, privacy-preserving collaboration, and smarter design — can handle these pressures without exposing sensitive data.

What you’ll get from the webinar

A clear look at why old fraud prevention keeps failing

ID uploads, manual reviews, patchwork databases — they all crack under volume and complexity. The webinar walks through real failure cases.

A framework for fraud prevention that respects privacy

We cover how privacy-preserving tools such as attribute-based proofs or secure collaboration let you validate identity or risk factors without hoarding personal data.

Real-world examples and use cases

See how firms overcame fraud risks while staying compliant. Covering banking, payments, fintech, and cross-border services.

Practical steps to update your onboarding and risk processes

You’ll get actionable recommendations: what to keep, what to scrap, and what to build when shifting from “check all documents” to “verify only what matters.”

How to combine governance, compliance, and security properly

Fraud prevention isn’t just a tech problem. It’s policy, process, and people. The webinar shows how to align all three in a compliant model that scales.

Who should watch

• Risk and compliance officers

• Fraud prevention teams in banking, fintech, payments

• Product teams working on onboarding, KYC/KYB, identity checks

• Security teams managing identity infrastructure or data flows

• Executives evaluating long-term risk strategy and compliance readiness

If your current fraud prevention feels patchy, over-exposed, or too heavy on data collection — this webinar will give you a better playbook.

Speakers & credibility

The presentation brings together practitioners and experts who know both law and cryptography, compliance and real business risk.

• Anders Peter Kragh Dalskov
  Sr. Cryptographic Engineer, Partisia

• Søren E. Thomsen
  Cryptographic Engineer, Partisia

• Moderator: Sofie Krabbe

They walk you through what works, what doesn’t, and why simply grabbing every data point isn’t the answer.

 Watch the recording and get access to the material

Want to watch the session? It’s available on demand now. Fill in the form, and you get instant access to the full recording.

This is a resource you can share internally, use for training, or keep as a reference point the next time you update your fraud or compliance framework.

Before you go - explore more events on demand

This webinar is part of a growing Partisia catalogue. We run regular deep dives on digital identity, privacy-preserving computation, compliance workflows, and regulatory readiness.

Once a live session ends, it gets added to our archive. That means you can:

• catch up on missed sessions

• share recordings with teammates

• build up a library of references and training — all on demand

Browse all Partisia webinars on demand

Start with this session, then move through the rest of the archive as you plan your next steps.

Thank you.