Chris Caruana
Founder & CEO C6 Intelligence
Chris founded C6 Intelligence in 2024 after two decades as a compliance officer, SaaS executive, and regulator. He is a trusted partner and strategic advisor globally to investors, founders, executives, and operators seeking valuable influence and impact in the anti-financial crime ecosystem.
2025 AGENDA Sessions
Panel: Dealing with AI Fighting on Both Sides of Financial Fraud
With the rise of AI and ML technologies, the fight against fraud has intensified, yet fraudsters are equally leveraging these technologies to their advantage. Financial institutions now face the dual challenge of leveraging these technologies to prevent fraud while also combating increasingly sophisticated AI-driven attacks. In this session, we will explore utilizing AI to enhance fraud prevention, improve efficiency, and gain a competitive edge. Discussions will cover implementing advanced fraud and ID solutions and addressing the surge in AI-powered fraudulent activities. Join this panel to navigate the complexities of AI-driven fraud prevention, optimize your banking security operations, and transform fraud prevention from a regulatory obligation into a revenue-driving strategy.
Wednesday 12 March 10:00 - 10:40 Titian 2201A - 2301B
Value as a Service
With the rise of AI and ML technologies, the fight against fraud has intensified, yet fraudsters are equally leveraging these technologies to their advantage. Financial institutions now face the dual challenge of leveraging these technologies to prevent fraud while also combating increasingly sophisticated AI-driven attacks. In this session, we will explore utilizing AI to enhance fraud prevention, improve efficiency, and gain a competitive edge. Discussions will cover implementing advanced fraud and ID solutions and addressing the surge in AI-powered fraudulent activities. Join this panel to navigate the complexities of AI-driven fraud prevention, optimize your banking security operations, and transform fraud prevention from a regulatory obligation into a revenue-driving strategy.
Titian 2201A - 2301B US/Pacific
