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Merchant Fraud in 2026: Seven Real Patterns & How Practitioners Catch Them

May 27, 15:00-16:00 EST

As fraud tactics evolve faster than ever, many of today’s highest-risk merchants still appear legitimate at onboarding. Join practitioners from the acquiring landscape as they unpack real fraud cases and the signals teams use to catch them before losses escalate.

Meet the Speakers

Noam Izhaki
Co-founder & CEO
Nitzan Guy
Co-founder & CPO
Alon Peretz
Co-founder & CTO

What are we going to talk about?

Join industry practitioners as they unpack real acquiring and PayFac fraud cases, revealing how modern schemes operate and the signals that exposed them.

Attendees will learn:
  • How fraud syndicates use AI and synthetic identities to scale faster than traditional controls can adapt
  • Why many high-risk merchants appear legitimate during onboarding and only reveal risk later in the lifecycle
  • The real patterns behind hidden aggregators, ghost merchants, logistics clustering, and negative-option scams
  • How leading risk teams investigate fraud at the network level instead of reviewing merchants in isolation
  • Which operational signals help identify emerging fraud before losses escalate
  • What modern merchant risk programs are doing differently to stay ahead of evolving fraud tactics
The session will feature four detailed case studies, practitioner insights from the field, and a live discussion on how acquiring and PayFac teams are rethinking fraud detection in 2026.

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