FORUM TO FINISH FRAUD
FFF is a community initiative that brings together experts, authorities, regulators, and relevant public and private organizations to discuss and analyze the challenges of digital fraud. It focuses on sharing strategies that place the protection of users and their assets at the heart of their actions.
The fraud that affects users of digital services must be understood and mitigated from many fronts, so in this Forum, experts, authorities and users meet to share their experiences, greater challenges and major challenges in mitigating this great problem that brings us all. Participate with us and receive information about our next events; join the Forum.
This forum aims to generate an open space for discussion on this digital pandemic that increases day by day; through arguments, replicas and counter-replications on information security issues and digital fraud.
With the help of experts in the field, we have prepared various types of experiences:
Where we foster and build a true dynamic of constructive discussion and collective learning.
By registering you will be able to participate in the events and be part of the anti-fraud initiative.
Fiorentina García Miramón is the executive director of Tec-Check Online Consumers Organization A.C., the first civil association in Mexico dedicated to defending the rights of consumers in the digital economy. Tec-Check is part of Consumers International and the Advisory Council of the Federal Consumer Protection Agency. Within Consumers International, Tec-Check is a member of the Anti-Scams Consumer Coalition, a platform that has discussed and produced reports on mechanisms for preventing, reporting, investigating, and remedying fraud against consumers globally. Fiorentina holds a degree in economics from Tec de Monterrey and a master's degree in public policy from the Hertie School of Governance in Berlin.
Leader with over 28 years of experience in payments, fintech, and financial services, focused on driving growth through strategic partnerships, regulatory excellence, and collaboration at the C-level in Latin America. Specialist in creating and scaling high-impact ecosystems, connecting global payment networks, acquiring banks, fintechs, and digital wallets under scalable models and regulatory compliance.
As Chief Strategic Partnerships Officer at Kushki, he led regional expansion and the acquisition of principal acquiring licenses in Mexico, Chile, Peru, and Colombia, enabling operational independence and contributing to 30% annual growth and the opening of new business verticals. At the same time, as Chief Risk & Compliance Officer, he implemented comprehensive programs aligned with PCI DSS, ISO 27001, and BSA/AML, strengthening risk management and relationships with regulators, central banks, and boards of directors.
Recognized for combining strategic vision with compliance rigor to drive sustainable growth in complex and high-risk environments.
Carlos Flores is a specialist in the field with 25 years of experience in information security solutions. He has worked with organizations in multiple countries, mainly in the financial sector, with a significant focus on security projects for payments and fraud prevention.
Samantha is a consultant specializing in innovation, regulatory compliance, and regulation in the financial sector, with over 20 years of experience working with traditional institutions and fintechs to transform the financial ecosystem into a more accessible, secure, and ethical environment. She connects solutions with needs.
Toby Evans leads comprehensive strategies to combat fraud, scams, money laundering, cybercrime, and child exploitation across Australia’s payments ecosystem.
Internationally recognized as a leader in the prevention of economic crimes, Toby brings his expertise to multiple high-level forums, including the National Anti-Scams Centre, the Economic Crime Forum, and the board of the Global Anti-Scams Alliance for the Oceania region.
He chairs the Risk and Assurance Committee of the International Centre for Missing and Exploited Children and is a member of the Cybersecurity Advisory Committee of Crime Stoppers.
Toby's perspective is backed by two decades of distinguished service in international and domestic intelligence, anti-corruption, and law enforcement.
Tania is a professional with over 16 years of experience in risk management and fraud prevention, leading projects that integrate AI, biometrics, and data analysis to strengthen financial security and optimize operations in banking, fintech, and retail.
Daiana is an economist with extensive experience in credit risk and fraud prevention, passionate about using data to improve decision-making.
Ha liderado equipos de Machine Learning enfocados en detección de fraude y modelos predictivos.
Carlos Flores is a specialist in the sector with 25 years of experience in information security solutions. He has collaborated with organizations in multiple countries, mainly in the financial sector, with a significant focus on security projects for payments and fraud prevention. He is currently the Chief Product Officer at VERISEC International.
Verisec 2026
