Lead the AI Era of Fraud.

Where fraud leaders master AI in real-world operations, and set the standard for what comes next.

Apply to the Excellence Program
Founding Partners

Meet the

Fraud AI League

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.

Why now

The New Era of Fraud Has Already Started

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.

Excellence Program • Starting September 10 • 10-Week Cohort • New York Summit
Excellence Program • Starting September 10 • 10-Week Cohort • New York Summit
Excellence Program • Starting September 10 • 10-Week Cohort • New York Summit
Excellence Program • Starting September 10 • 10-Week Cohort • New York Summit
Excellence Program • Starting September 10 • 10-Week Cohort • New York Summit

The Excellence Program Experience

A select cohort of peers, mastering AI together over 10 weeks:

One live virtual session per week

Hands-on AI exercises and practical assignments

Practical AI tools for fraud leaders

Interactive discussions and peer learning

Industry perspectives and real-world use cases

New York Summit

Why Join

Apply Now

1

Grow

Master the practical application of AI across fraud operations.

2

Lead

Gain the confidence to drive AI initiatives within your organization.

3

Connect

Join a founding community of fraud leaders shaping the future of the industry.

New York · Week 10 · Founding cohort, partners & industry experts · New York · Week 10 · Founding cohort, partners & industry experts ·
New York · Week 10 · Founding cohort, partners & industry experts · New York · Week 10 · Founding cohort, partners & industry experts ·
New York · Week 10 · Founding cohort, partners & industry experts · New York · Week 10 · Founding cohort, partners & industry experts ·
The New York Summit

It all comes
together in New York.

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.

What You Will Explore

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

FAQ
What is the Fraud AI League?

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.

What is the Excellence Program?

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.

Do I need AI experience to participate in the Excellence Program?

No. The program is built for fraud professionals, not AI engineers. Curiosity and hands-on willingness matter more than technical background.

How much time is required for the Excellence Program?

One live session per week, plus hands-on exercises between sessions. Built to fit alongside a demanding fraud role.

Can anyone apply to the Excellence Program?

The program is designed for fraud professionals. Admission is by application, and seats are limited.

Is there a cost to join the Excellence Program?

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.

Will I receive a certificate?

Yes, participants who complete the program receive the AI Excellence Program Certificate from Charm Security.

Ready to Lead the AI Era of Fraud?

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