Roundtable in Brussels: Fraud Risk Indicator
Tuesday 2 December 2025 – 11:00 to 13:00 | Hotel Amigo, Rue de l’Amigo 1, 1000 Bruxelles, Belgium
Fraud is evolving. Are banks in Belgium ready?
SurePay is hosting an exclusive roundtable in Brussels for Belgian banks to explore the future of fraud prevention, with a spotlight on the Fraud Risk Indicator (FRI).
In a closed and curated setting, we’ll share insights, align on the roadmap, and hear from frontrunners already using FRI as part of their fraud monitoring infrastructure and what this means for the Belgium community of banks.
Why attend?
Understand what’s next
We’ll share our Fraud Risk Indicator roadmap: what’s coming, how it works, and how Belgian banks can benefit from early alignment.
Learn from other banks
We’ll share insights from banks that have already implemented the Fraud Risk Indicator, highlighting best practices and real results that show how FRI is already helping to detect and prevent fraud.
Shape the future of collaboration
Fraud does not stop at borders or at institutions. During the roundtable, we’ll explore how banks can collaborate and share approaches and strategies to strengthen fraud prevention across the sector.
Key themes
- The role of Fraud Risk Indicator in fighting fraud
- How Belgian banks can leverage FRI alongside VOP
- What comes after FRI – the road to Actionable Insights
Agenda
- Fraud Risk Indicator (FRI) roadmap
Strategic direction, data integration, and ecosystem value
→ Next steps and workshop cadence
→ Update and statistics from banks that implemented FRI - From data to Actionable Insights
Turning data into practical fraud prevention measures - Open discussion amongst peers
The latest developments
How Fraud detection in the “Wild West” era was superior
How Bank Account Verification is the key to compliant & safe Instant Payments
Understanding IBAN-Name Check: What It Is and Why It Matters
Verification Of Payee in the EU: What it is, how it works, and how to prepare
What is SurePay and How Does It Work?
