From Detection to Recovery: A Discussion with the Experts
Join, BankSocial CEO, John Wingate for a focused conversation with Gurvais Grigg (Board Member, former FBI & Chainalysis), Justin Hanson (Former U.S. Secret Service, Head of Secura Recovery), and Erin DeWitt (Founder of de Risk Partners, a compliance advisory firm co-founded with a former Citibank Compliance Executive and US regulators) as they share real-world insights on fraud detection, mitigation, and recovery in today’s digital financial landscape.
This session will explore how collective experience across federal investigations, blockchain intelligence, risk strategy, and institutional security informs the development of Secura™ and our AI-driven approach to fraud prevention. From identifying suspicious patterns to responding in real time, the discussion will highlight how modern institutions can strengthen trust, protect users, and reduce loss without slowing innovation.
We’ll cover:
How AI-assisted systems help detect fraud earlier
Real-time monitoring and mitigation strategies
Lessons from federal investigations and recovery operations
The evolving fraud landscape across digital assets and payments
Practical approaches institutions can adopt today
This is a rare opportunity to hear directly from leaders who have worked on the front lines of financial crime, blockchain intelligence, and recovery operations, now applying that expertise to build smarter, safer infrastructure through Secura™.