Fraud Prevention at Scale in LATAM: Lessons from Crypto and Fintech Growth

As crypto and fintech adoption accelerate across Latin America, fraudsters are evolving just as fast. This session explores how operating in high-risk, high-growth markets forced companies to innovate in fraud prevention—balancing security, compliance, and customer experience under constant pressure. Drawing on real cases of scams, mule networks, and account takeovers, Matías will share how data-driven strategies, automation, and cross-functional collaboration helped build resilience and trust. The session highlights frameworks and lessons that can be applied globally, especially as payments and digital assets converge. Key Takeaways: How LATAM’s environment shaped fast-evolving fraud frameworks and real-time monitoring. Data-driven insights from crypto and fiat ecosystems on scams, mules, and coordinated attacks. Practical strategies to scale fraud prevention without compromising user experience. How LATAM innovation can inform global fraud and payments orchestration.

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