This workshop explores how shared intelligence, interoperable technology and cross-border collaboration can help combat scams and financial fraud while protecting financial inclusion.

The session will examine real-time fraud monitoring, AI-enabled scam detection and the challenges of protecting transactions across borders, jurisdictions and payment systems. It will also explore how shared taxonomies, neutral governance and responsible intelligence exchange can support coordinated responses.

Through an interactive exercise, participants will identify vulnerabilities in a cross-border scam scenario and propose coordinated interventions, exploring opportunities for industry collaboration.