Telecom–Bank Fraud Intelligence Sharing

Practical foundations for coordinated detection, escalation and customer protection across connected financial journeys.

Dates16–17 February 2027
LocationNairobi, Kenya
Confirmed leaders21

A shared threat requires coordinated defence

SIM swap, account takeover, identity abuse and social engineering often move across telecom and banking environments. Isolated detection can leave critical gaps.

Define what can be shared

Useful collaboration begins with clear legal, privacy and operational rules.

  • Agree actionable indicators and escalation thresholds
  • Identify authorised contacts and response times
  • Document purpose, retention and access controls

Turn intelligence into action

The value of shared intelligence depends on a response model that can verify risk, protect customers and preserve evidence across institutions.

Bring your operational perspective to Nairobi.

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Join Africa’s leaders protecting revenue and digital trust.