In the rapidly evolving digital landscape and with the rapid rise of cashless payments, preventing fraud became a top priority for banks and payment organizations. Fraudsters continually refined their methods, necessitating ever more advanced solutions from financial institutions to mitigate risks and ensure transaction security. For this reason, a seminar dedicated to these issues took place in February 2025.
The event was held on February 7, 2025 in Tajikistan and brought together leading financial experts, technology developers, and industry leaders. Specialists shared their experiences and practical tools that effectively addressed fraudulent schemes. Participants had the opportunity to discuss the latest threats and learn about the best strategies to combat financial fraud.
During the seminar, modern anti-fraud solutions were highlighted, showcasing how they helped protect assets, strengthen customer trust, and maintain a competitive edge. Attendees learned about cutting-edge technological innovations such as big data analytics and artificial intelligence, which could detect and prevent fraud at early stages.
By the end of the event, guests left with a clear understanding of how to structure robust fraud prevention systems in the face of digital transformation. The seminar became an important platform for exchanging ideas and establishing professional contacts, enabling participants to respond promptly to new challenges and enhance the security of payment operations within their organizations.