Data Sharing for Fraud Prevention: Separating Fact from Fiction : Hosted by Synectics

Thursday, February 25, 2027 at 3:30 PM to 3:50 PM · 20 min. (Europe/London)
Full Agenda Counter Fraud 2026Stream 2: Connected Data, Smarter Tools

Information

Data sharing is often presented as the central barrier to more effective fraud prevention. In practice, the barriers are frequently uncertainty, risk aversion and a misunderstanding of what the legal and regulatory landscape permits. This practical seminar will examine the rules governing fraud-prevention data sharing, challenge common myths and clarify where organisations can act with confidence. It will explore how public sector bodies can share relevant intelligence lawfully, proportionately and securely to identify risk sooner, strengthen investigations and prevent fraud before loss occurs.