Beyond the Why: How Banks Are Making Fraud Collaboration Work

Banks know they need to collaborate to fight fraud effectively. But knowing it and doing it are two very different things.

In this follow-up to our ACAMS Frankfurt Power Session, we go beyond the "why" and into the "how” with live proof from the field.

Florian Schmitz (DSGV), Nick Goodall (spotixx) and Ian Wachters (Roseman Labs) share how Europe's first live inter-bank fraud network tackles barriers to information sharing and walk you through two use cases - Joint Fraud List: sharing of fraudulent IBANS (known money mules) with other banks and Detection of mule accounts/networks: sharing of PII of confirmed fraudsters.

We'll show you exactly how MPC works in practice through a live demo, what significant fraud damage reduction looks like in reality — and what it takes to join the growing network.

We kick off with a short context recap, then move into why Information Sharing Partnerships are essential and why data security remains the #1 barrier. Florian Schmitz unpacks the live network; the results, the timeline and the lessons. Nick Goodall demos Multi-Party Computation live. We close with what it takes to join the network and open Q&A.