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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Learn more about Symphony Risk Intelligence

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

about the author
photo

Charmian Simmons

Principal Strategic Advisor for FinCrime Compliance

Charmian Simmons is a Principal Strategic Advisor for FinCrime Compliance, helping financial institutions navigate the evolving intersection of regulation, risk, technology and innovation. She has over 20 years of experience in the financial sector across risk management, financial crime, internal controls and IT advisory. A technology evangelist with a focus on AI-driven innovation and transformation, Charmian leverages her practitioner expertise and industry knowledge to provide strategic advisory services and thought leadership on the regulatory, policy and technology developments transforming financial crime compliance. 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 Capital Markets. Charmian is CAMS, CDPSE, CRMA and CISA certified.

Learn more about the Author

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