Digital Identity and Fraud: Navigating Risk, Regulation, and Resilience


The fight against cyber fraud remains a multidisciplinary challenge, sitting at the intersection of cybersecurity, risk management, and financial loss prevention. This panel will explore how financial institutions and enterprises are leveraging behavioral analytics, shared intelligence, and advanced technologies to detect and prevent fraud in real-time.

We'll also examine how privacy regulations recognize exceptions for security logs and criminal evidence—creating a permanent record of certain digital behaviors that sidestep the "right to be forgotten." As organizations gain access to unprecedented volumes of behavioral and personal data, new fraud detection models increasingly rely on consortium intelligence, drawing insights from users’ interactions across multiple platforms. This ecosystem raises critical questions about surveillance, privacy, and regulatory oversight.

The panel will also unpack regulatory developments that impose new standards for digital risk management, enhanced identity controls, and raise new concerns about insider threats—such as state-sponsored actors posing as legitimate IT personnel.