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Integrating Fraud Intelligence in FSI Cyber Fusion Story: Staying Ahead of Emerging Threats and Protecting Customer Trust

Ruben Martin Mondejar

Cyber Defense Consultant APAC

Group-IB

Session Outline

The financial services industry (FSI) faces an ever-evolving landscape of sophisticated cyber threats and fraudulent activities. To effectively combat these risks and uphold customer trust, a unified and proactive approach is paramount.


The Challenge:
Traditional, siloed approaches to cybersecurity and fraud prevention are no longer sufficient. Threat actors are increasingly leveraging AI, automation, and social engineering to execute multi-faceted attacks, blurring the lines between cybercrime and financial fraud.


Key Takeaway from this talk:

  • In this talk, this addresses both business and technical interests by covering areas such as:

  • Aligning with AML, KYC, and Risk Management frameworks through cybersecurity integration.

  • The strategic and operational benefits of embedding fraud intelligence within Cyber Fusion Centers

  • Enhancing compliance, agility, and threat detection to protect customer trust

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