WEBINAR | On demand
Simultaneously translated into English
"One Region, Many Realities: How Technology and AI Are Shaping the Fight Against Fraud in Latin America"
co-hosted: Datos Insights & Lynx
One Region, Many Realities:
How Technology and AI Are Shaping the Fight Against Fraud in Latin America.
Financial digitalization is advancing worldwide—and fraud is evolving just as fast. In Brazil and Latin America, we’re seeing key trends: real-time payments, increasingly sophisticated scams, transnational networks, and millisecond decision windows that directly impact customer experience.
In this webinar, Trace Fooshee (Senior Analyst at Datos Insights) and Carlos Santa Cruz (CTO and Founder of Lynx Tech) will explore these regional dynamics and show how an adaptive AI approach can help reduce losses, protect customers, and optimize costs—with potential impact on a global scale.
What will you gain by registering for this webinar?
• Key fraud trends
• Lessons from real-time payments and millisecond decision-making
• Adaptive AI in prevention: fewer losses, less manual review
Meet our guest panelists

Trace Fooshee
Senior Analyst at Datos Insights
Trace has over 29 years of professional experience in software solutions and management consulting. For the past six years, he has been a Strategic Advisor with Datos Insights' Fraud and AML practice. Prior to joining Datos Insights, Trace worked for over 11 years at SunTrust Bank where he was most recently Head of Fraud Strategy.
Carlos Santa Cruz
CTO & Founder at Lynx
Carlos Santa Cruz is the CTO of Lynx and a Professor of Computer Science and Artificial Intelligence at the Universidad Autónoma de Madrid (UAM). He has been involved in the development and design of fraud detection and anti-money laundering applications from the outset. At Lynx, he leads the creation of advanced tools that use AI to help customers identify and prevent fraudulent transactions. With a PhD in solid state physics, Carlos has a strong foundation in mathematics, computer science, and statistics. His passion for AI stems from his belief in its potential to make a meaningful impact on the world.
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