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Detecting and Preventing Fraud with Behavioural Data and Machine Learning

Join us for an interactive virtual roundtable, with like-minded peers in the Fintech & FSI - 11:00-12:30 (BST)

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In Partnership With

Speaker

Matthew Tod
Matthew Tod
Chief Data Officer/Non Executive Director

Discussion Topics

Creating clean, high-quality behavioural data vs using data exhaust from other systems
The role of behavioural data in fraud detection
Machine learning models in fraud detection and prevention

Event Format

11:00-11:15
Introduction from all attendees
11:15-11:30
Matthew Tod - Introducing how to use behavioural data to power ML and AI models to help with fraud prevention
11:30-11:40
Live Q&A
11:40-12:30
Network with your peers over the discussion topics
12:30
Closing remarks

Event Synopsis

Detecting and preventing fraud with behavioural data and Machine Learning

Using only transactional and demographic data for fraud detection and prevention can leave your organisation vulnerable. As fraudsters are becoming more sophisticated in their attacks, machine learning models can help you detect patterns that humans can’t. But where can you get the clean, high-quality behavioural data required to power machine learning models? Join this roundtable as we discuss behavioural data creation, and using it to detect and prevent fraud.

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Event Sponsor

Snowplow generates, governs and models high-quality, granular behavioural data, ready for use in AI, ML, and advanced analytics applications. When integrated with other tools from the modern data stack, Snowplow can power a wide variety of advanced use cases, allowing organizations to drive significant business value with behavioral data.

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Google Reviews

Srinivasa Desiraju
Srinivasa D.
14:57 03 Oct 25
Kinetic Alliance has done an amazing job at conducting the agenticAI event. Venue at Skylar and food was great... The discussion and moderation were amazing.
Svetlana Goncharova
Svetlana G.
11:28 10 Jun 25
I would like to personally thank you for your efforts in making the event in Frankfurt a success. It was perfectly organized and enjoyable, whith great networking opportunities. All the guests had the chance to discuss the anounced topics from different perspectives and exchange their opinions. I was happy to part of this event.
Ty Taylor
Ty T.
18:38 28 Feb 25
I recently attended the AI In The Enterprise Event hosted by Kinetic Alliance, and it was an incredibly rewarding experience. The event facilitated lively discussions about our respective AI efforts and the myriad ways we might leverage AI in the future.One of the most valuable aspects of the event was the opportunity to connect with industry executives who are on the same journey. Sharing ideas and strategies with peers facing similar challenges was both reassuring and inspiring. The networking sessions were well-organized, making it easy to form meaningful connections and collaborations.Overall, Kinetic Alliance did a fantastic job of bringing together a diverse group of professionals to delve into the transformative potential of AI. I look forward to attending future events and continuing these important conversations.
Giovanni Gentile
Giovanni G.
16:51 28 Feb 25
A great evening with knowledgeable leaders who are driving much needed Agentic AI insights and opportunities with Cognigy. Kinetic Alliance put on a wonderful event of networking, good food and inspiring conversation!
Martin Farrow
Martin F.
09:04 17 Jul 24
These guys arranged a fabulous night of dinning and networking at Tower 42 in 'the city' otherwise known as the 'Nat West Tower' in the big smoke (for old people like me).The location has amazing views over London and even though I got lost at the beginning of the evening - by joining another networking event, they came and found me and dragged me into the right place.I must say I'm glad they did because we had a great evening Milosz and the team made everything work so well that everyone felt like friends at the end of the evening.
Marcel Miesen
Marcel M.
12:55 03 Jul 24
I recently joined a Kinetic Alliance organized vendor-sponsored networking dinner, and found it very beneficial. To discuss business challenges, exchange with other companies what they are facing or solving in the topic space, provided new insights and shared experiences. Besides the excellent venue and hosting which provided a relaxed atmosphere.
James Farrell
James F.
15:51 01 Jul 24
We have run multiple events with Stuart Roberts and the Kinetic Alliance team across Europe.Absolutely delighted with the results to date. There have been great attendees from our target customers, well organised and run evenings and brilliant locations for the events.I would happily recommend the Kinetic Alliance team if you are thinking of arranging corporate networking events.
Brian Leonard
Brian L.
11:23 05 Dec 22
A well-run event, friendly, clean and simple...what more could you want....
Rory Brown
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19:41 03 Nov 22
I have been lucky enough to attend a number of Kinetic Alliance & Snowflake events, they have helped me reach my targets by putting me in front of the key people within my top accounts. Conversations are always great, as is the level of those I'm looking to speak to during the evening! The whole team at Kinetic Alliance are always so help from pre right the way through to post event and provide a great service with a smile! Would definitely recommend their services.
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Mario L.
08:50 10 Jun 22
Lucky enough to attend a dinner event recently with Kinetic Alliance with a great host of speakers and panels throughout. Great opportunity for networking too.
Elvys F. Nunes
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10:37 17 Dec 21
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13:10 07 Dec 21
I got the opportunity to present Daltix on an event of Kinetic Alliance. It was very professional, very well organized, good for business and inspiring to hear the other speakers.
Chris
Chris
19:10 06 Dec 21
The event organised by Kinetic Alliance was well organised and ran smoothly. They helped curate a relevant and senior level audience, and helped facilitate some amazing networking opportunities.
Chris Matthews
Chris M.
14:35 06 Dec 21
I have been fortunate enough to attend several of Kinetic Alliance's events over the years and they are always some of the best. Very high quality panels, great selection of guests that make for insightful conversation, and, of course, great food and drink!
Amie Bakker
Amie B.
10:00 24 Jun 21
I have worked with Kinetic Alliance for almost 3 years, and will forever be a loyal customer! As a B2B marketer, my role is to support the business needs in driving demand for our solution and to do this, I need to work with trusted vendors who "get it", act as a partner and always deliver and this is Kinetic Alliance through and through.There are many vendors out there claiming to offer a similar proposition, but they are simply an events company and offer very little else. Kinetic Alliance, know our business proposition better than we do, they live and breathe our target audience, they share weekly insights and make us better at our job through further advising us on the needs and challenges our customers are facing.If you are looking for a hard-working, trustworthy partnership that always delivers to support you on your pipeline driven goals and strategic exec introductions, look no further and book some time in to talk with the Kinetic alliance!

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