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Close Brothers 22x ROI in Motor Finance fraud prevention
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The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
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AI-powered fraud prevention for digital transactions

August 12, 2025
65 minutes
Free webinar
Documents

The shift to digital-first operations has come at a price for banks and financial services organizations, who are turning to AI to address ever-evolving and ever-smarter attacks.

In this webinar, you will learn:

  • The rise of account farms and how they differ from template farms
  • How account farms turn onboarding into a premium product
  • Insights from active monitoring of account farm marketplaces and communications
  • How account farms enable fraud, money laundering, and social engineering
  • Signs you are being targeted by account farmers, and how to detect their mules
AI-powered fraud prevention for digital transactions