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The Future of Fraud Prevention: Why Sharing Suspicious Activity is Now a Reality

Learn how Group-IB's Bureau Veritas-validated technology enables compliant, real-time fraud intelligence sharing between institutions—detecting threats as early as during the critical 4-8 week warm-up phase, before funds are lost.

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· December 17-18, 2025

The Future of Fraud Prevention: Why Sharing Suspicious Activity is Now a Reality

Gary Ruddell

Director, Community & Evangelism

Julien Laurent

Senior Product Manager & AWS Alliance Lead

Tom Tervoort

Principal Security Specialist, Bureau Veritas

Bram Blaauwendraad

Senior OT Security Consultant, Bureau Veritas

About the webinar

Why This Webinar Matters in 30 Seconds

The industry’s long-standing challenge: Banks and other organisations haven’t been able to share intelligence on suspicious accounts without violating privacy regulations — only confirmed fraud after funds are already gone.
Group-IB’s new Cyber Fraud Intelligence Platform changes this with Bureau Veritas-validated technology that makes real-time sharing of suspicious signals fully compliant.
The impact: Institutions can now detect APP scams, mule networks, and synthetic identities as early as during the critical 4-8 week warm-up phase — before any losses occur.

Choose Your Session

All sessions are 30 minutes

🇪🇺 Europe: December 17, 11:00 AM GMT / 12:00 PM CET
🇺🇸 Americas: December 18, 11:00 AM PST / 2:00 PM EST
🌏 APAC: December 18, 11:00 AM SGT / 2:00 PM AEDT

Can’t attend live? Register anyway — you will receive on-demand access immediately after.

The Problem: An Impossible Choice

Financial institutions have previously faced a dilemma.

Collaborate to fight fraud → Risk GDPR violations
Protect customer privacy → Miss coordinated attacks

Sharing intelligence about suspicious activity — before fraud is confirmed — has always meant unacceptable compliance risks. Traditional methods like SHA-256 hashing create re-identification vulnerabilities that violate privacy laws. And by the time fraud is confirmed and shareable, the money is gone.

The Breakthrough: Real-Time, Compliant Intelligence Sharing

Cyber Fraud Intelligence Platform uses patented Distributed Tokenization — validated by Bureau Veritas as GDPR-compliant – to eliminate re-identification risks.

For the first time, institutions can:

Share suspicious signals during the critical warm-up period
Detect coordinated attacks across multiple institutions in real-time
Stop APP scams, mule networks, and synthetic identity fraud before funds transfer
Meet regulatory collaboration mandates (UK PSR, Singapore COSMIC, EU PSD3) without compliance exposure

Key findings

What You’ll Learn

The Regulatory Imperative
Why mandatory collaboration has been legally impossible — until now

The Technical Breakthrough
How Distributed Tokenization differs from SHA-256 hashing and eliminates re-identification risks
while keeping PII in your environment

Independent Validation
Bureau Veritas experts explain the technical and legal basis for GDPR validation

Real-World Impact
How institutions detect mule accounts, stop APP fraud at transaction time, and trace stolen
funds through secure cross-bank coordination

Who Should Attend

Essential for:

Fraud Prevention Heads & Directors
Chief Information Security Officers
Compliance & Data Protection Officers
AML & Financial Crime Leaders
Risk Officers

At organizations including:

Banks and financial institutions
Fintech and payment providers
Regulatory bodies and associations
E-commerce and gaming platforms

Understand how to meet data-sharing mandates without creating new compliance risks — and how early adopters are stopping fraud weeks before traditional methods detect it.

Questions? Visit Cyber Fraud Intelligence Platform product page

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