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The Fraud AI League brings together fraud's best to master the AI era: exchanging what actually works with peers who face the same challenges, and setting the standard for where the industry goes next.
Its first initiative: the Excellence Program, a 10-week founding cohort for a select group of fraud leaders.


AI is already reshaping how fraud is investigated, prevented, and resolved, and it's moving fast. The question isn't whether it will transform fraud operations, It's whether fraud leaders will be ready.




Master the practical application of AI across fraud operations.
Gain the confidence to drive AI initiatives within your organization.
Join a founding community of fraud leaders shaping the future of the industry.

The program concludes with an exclusive in-person summit, the moment the founding cohort finally meets face to face.
A day with industry leaders, AI experts, and the people defining what's next for fraud and AI, where the conversations get real and the work gets showcased.
Summit attendance is covered as part of program participation.
AI skills and tools for fraud professionals
Fraud investigations and analyst workflows with AI
Scam prevention and customer intervention with AI
AI-assisted decision-making
Human + AI collaboration
Governance and responsible AI
Emerging fraud threats and AI-powered attacks
Building an AI adoption roadmap
The Fraud AI League brings together fraud's best, a growing circle exchanging what works, facing the same challenges, and setting the standard for the AI era of fraud. The Excellence Program is the League's first initiative.
The Excellence Program is a 10-week cohort experience: live sessions, hands-on AI work, and peer exchange with a select group of fraud leaders, closing with an in-person summit in New York.
No. The program is built for fraud professionals, not AI engineers. Curiosity and hands-on willingness matter more than technical background.
One live session per week, plus hands-on exercises between sessions. Built to fit alongside a demanding fraud role.
The program is designed for fraud professionals. Admission is by application, and seats are limited.
No. The Excellence Program costs are covered by Charm for accepted members, including the 10-week program, access to tools and the New York Summit. Admission is by application.
Yes, participants who complete the program receive the AI Excellence Program Certificate from Charm Security.


Join the founding cohort and shape what's next instead of watching it unfold.