Webinar

Protecting customers from fraud with advanced behavioral intelligence

06.20.2025 | Charmian Simmons

Don’t miss this expert-led session on advanced behavioral intelligence and the future of fraud prevention

Sophisticated fraud schemes are evolving at an alarming rate. Is your financial institution able to stay one step ahead with advanced behavioral intelligence?

Watch our insightful 25-minute webinar where industry leaders from SymphonyAI and ThreatMark reveal how behavioral intelligence and AI are transforming the fight against financial fraud.

What you’ll learn:

Comprehensive fraud landscape analysis - Understand the latest global trends and emerging threats

Regional risk insights - Gain specialized perspectives from North America, EMEA, and APAC markets

Practical AI applications - Discover how behavioral data and AI create powerful fraud prevention shields

Featured experts:

🔹 Matt Wilkins – Payment Fraud Product Manager, SymphonyAI
🔹 Chris Neville – Head of Partnerships, EMEA & APAC, ThreatMark
🔹 Mike LaFleur – Global Head of Presales, ThreatMark

Moderated by Charmian Simmons, Fincrime and Compliance Expert, SymphonyAI

Perfect for:

Fraud prevention leaders

Risk management professionals

Technology strategists

Financial security teams

Complete the form for immediate access to this valuable resource on advanced behavioral intelligence. Take the first step toward strengthening your fraud prevention strategy today.

Related resources

Stopping fraud before it happens: Behavioral intelligence in action

Fraudsters are logging in. Is your fraud strategy logged off?

Using biometrics in financial crime prevention? Regulators think you should be

SymphonyAI Payment Fraud

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The AI-native FinCrime platform designed to help financial institutions move from reactive to proactive risk management.

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about the author

Charmian Simmons

Financial Crime & Compliance Expert and Strategy Leader

Charmian Simmons is a Financial Crime and Compliance Expert covering Financial Services at SymphonyAI. She has over 20 years of experience in the financial sector across risk management, financial crime, internal controls and IT advisory. She is a technology evangelist specialising in AI innovations and transformation. Charmian is responsible for providing practitioner expertise, thought leadership and analysing key policy, regulatory and technology drivers transforming the compliance market. Prior to joining Symphony AI, Charmian was a Fincrime Expert with BAE Systems, a Regional Director of Strategy and Performance for the Risk business at Refinitiv, the Head of Audit in North America at Lloyds Banking Group USA and a Vice President at Morgan Stanley covering Institutional Securities and Capital Markets. Charmian is CAMS, CDPSE, CRMA and CISA certified.

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