Future of AI-Driven Fraud Prevention & Financial Crime Virtual Summit — EMEA Edition Date - 30th June, 2026
Time - 11:00 AM CET

Explore how banks, fintechs, payment providers, and financial institutions across EMEA are leveraging AI, automation, behavioral intelligence, and advanced fraud prevention technologies to combat financial crime, strengthen compliance, and secure digital financial ecosystems. The Future of AI-Driven Fraud Prevention & Financial Crime Virtual Summit brings together fraud prevention leaders, compliance executives, cybersecurity professionals, risk strategists, and fintech innovators to discuss the future of intelligent fraud management and resilient financial operations.

Reserve Your Pass Now
Interested In Sponsorship
Request Brochure
#
#

About The Event

AI-Powered Fraud Prevention. Smarter Risk Intelligence. Stronger Financial Resilience.

As digital banking, instant payments, embedded finance, and AI-driven financial services continue to expand, financial institutions are facing increasingly sophisticated fraud attacks, evolving regulatory expectations, and growing operational risk challenges. Organizations are investing heavily in AI-driven fraud detection, AML modernization, real-time monitoring, behavioral analytics, and intelligent compliance automation to strengthen security while improving customer experience.

This summit explores how organizations are:


  • Leveraging AI-powered fraud detection and prevention systems
  • Modernizing AML and transaction monitoring operations
  • Strengthening identity verification and KYC frameworks
  • Reducing financial crime risks through behavioral intelligence
  • Preventing payment fraud and account takeover attacks
  • Enhancing operational resilience and compliance automation
  • Securing embedded finance and digital banking ecosystems
  • Improving fraud orchestration and incident response strategies
  • Balancing fraud prevention with customer experience optimization
  • Managing AI governance, risk, and compliance in financial services

Attendees will gain practical insights into building modern fraud prevention frameworks, improving compliance operations, and deploying intelligent financial crime prevention strategies across evolving digital ecosystems.

Why Attend?

Gain actionable strategies and insights to implement automated, consistent infrastructure, streamline operations, and accelerate release velocity while maintaining compliance and operational control.

#

Digital Sessions

Live expert-led sessions packed with actionable takeaways.

#

Digital Panel Discussions

Insightful discussions with industry leaders and innovators.

#

Digital Network

Connect and collaborate with professionals worldwide.

#

Virtual One-to-One Meetings

Focused meetings to build partnerships and close deals.

Highlights

06+

Knowledge Sessions

Experience dynamic web panel discussions, live fireside chats, and interactive digital presentations that offer in-depth insights.

10+

Industry Leaders

Connect virtually with top decision-makers, thought leaders, and solution providers exploring the latest advancements and trends in Artificial Intelligence.

300+

Attendees

Join a distinguished group of senior executives and industry professionals for meaningful knowledge exchange and collaboration.

#
#

Our

Discussion Points

  • AI-driven fraud detection and prevention
  • AML modernization and transaction monitoring
  • Behavioral analytics and anomaly detection
  • Fraud orchestration and automation
  • Payment fraud and transaction security
  • Identity verification and KYC transformation
  • Operational resilience and compliance automation
  • Embedded finance and digital banking security
  • AI governance and fraud risk management
  • Customer trust and fraud experience optimization

Key Focus Areas:

  • Fraud Prevention & Detection
  • Financial Crime Management
  • AML & Compliance Automation
  • Identity Verification & KYC
  • Payment Security
  • Behavioral Biometrics
  • Fraud Analytics & Intelligence
  • AI Governance & Risk Management
  • Operational Resilience
  • Digital Banking Security
#

Topics We Cover

Future of AI-Driven Fraud Prevention
Real-Time Fraud Intelligence Platforms
AML Transformation & Monitoring
AI in Compliance Operations
Fraud Detection Through Behavioral Analytics
Customer Authentication Modernization
Payment Fraud Prevention Strategies
Fraud Orchestration Platforms
Embedded Finance Security
AI-Powered Financial Crime Prevention

Industries

Retail Banking
Commercial Banking
Digital Banks
Fintech
Payments
Lending Platforms
Wealth Management
Insurance
Embedded Finance Platforms
Crypto & Digital Asset Firms
#
#
#

WHO SHOULD ATTEND?

JOB TITLES

CXOs, VPs, Directors, Heads, Managers & Specialists in -

  • Fraud Prevention & Financial Crime
  • Risk & Compliance
  • AML & Transaction Monitoring
  • Identity & Access Management
  • Digital Banking & Payments
  • Cybersecurity & Operational Resilience
  • Fraud Analytics & Intelligence
  • Regulatory Technology (RegTech)
  • Banking Operations
  • Customer Identity & Security

Our Speakers

Hear from fraud prevention leaders, banking executives, fintech innovators, compliance strategists, cybersecurity experts, and AI specialists sharing real-world insights on building intelligent fraud prevention ecosystems, modernizing compliance infrastructure, improving financial crime detection, and strengthening operational resilience across digital financial services.

#
#
#
#
#

Past Event Highlights

#
#

Our Testimonials

Thank you for the great session. Reimagining Customer Experiences with Proactive Customer Care

#

Karen Mascarenhas Manager, Demand Generation - Uniphore

It was a pleasure working with you on this webinar. Future of AIOP’s for Businesses

#

Jennifer Mavaseh Director of Business Development -Nastel Technologies, Inc.

Thank you so much for all ur support for the event. Future of Expense Management for Businesses

#

Elise Dumolin Field Marketing Manager -DACH -Nintex

Thank you again for your assistance with hosting the event and I turned in for a brief period and was very happy with how smoothly things were running.. Future of Digital Process Automation for Businesses

#

Cameron Regional Marketing Specialist, APAC - Akeneo

Faq

frequently asked questions

This event is designed for industry professionals, decision-makers, technology leaders, innovators, and solution providers who want to explore the latest trends, strategies, and real-world insights related to the summit topic.

Yes, this is a paid event. Once registered, you’ll receive full access to the live sessions, networking opportunities, and post-event resources depending on your ticket type.

After completing your registration, you will receive a confirmation email along with the event access link and instructions. You can join from any device with a stable internet connection.

Yes, attendees will receive access to the on-demand event recordings after the summit, allowing you to revisit important discussions and insights.

Absolutely. The summit includes interactive sessions, live Q&A with speakers, and virtual networking spaces to connect with industry peers and experts.

If you are interested in speaking or sponsoring, please reach out to us through our contact page or send an inquiry to our team. We will get back to you with available opportunities and partnership benefits.

#

Sponsor this movement and align with a community,
that’s rising beyond.

Become A Sponsor Contact Us