Future of Fraud, Risk & Compliance Automation for Financial Services — EMEA Edition Date - 5th November, 2026
Time - 1100 HRS CET

Explore how financial institutions across EMEA are modernizing fraud prevention, risk management, and compliance operations through AI, automation, advanced analytics, and real-time decision intelligence. The Future of Fraud, Risk & Compliance Automation for Financial Services Virtual Summit brings together risk leaders, compliance executives, fraud prevention specialists, financial crime experts, and technology innovators to discuss how intelligent automation is transforming the future of financial services.

Reserve Your Pass Now
Interested In Sponsorship
Request Brochure
#
#

About The Event

Automate Risk Management. Strengthen Compliance. Stop Fraud Faster.

As fraud threats become more sophisticated and regulatory expectations continue to evolve, financial institutions are under increasing pressure to detect threats faster, improve compliance efficiency, and reduce operational risk. Traditional manual processes and siloed risk functions are no longer sufficient to manage today's dynamic financial crime and regulatory landscape.

Leading financial institutions are investing in AI-powered fraud detection, automated compliance monitoring, intelligent investigations, and real-time risk analytics to improve resilience while enhancing customer trust and operational efficiency.

This summit explores how organizations are:


  • Leveraging AI and machine learning to detect and prevent fraud
  • Automating compliance monitoring and regulatory reporting processes
  • Improving transaction monitoring and suspicious activity detection
  • Enhancing risk management through real-time intelligence and analytics
  • Accelerating investigations through workflow automation and case management
  • Reducing false positives while improving fraud detection accuracy
  • Strengthening operational resilience and regulatory readiness
  • Building integrated fraud, risk, and compliance ecosystems

Attendees will gain practical insights into fraud prevention innovation, compliance automation, risk intelligence, and building resilient financial services operations.

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-powered fraud detection and prevention
  • Compliance automation and regulatory technology innovation
  • Transaction monitoring and suspicious activity detection
  • Risk intelligence and predictive analytics
  • Financial crime prevention and investigation automation
  • Identity verification and fraud mitigation strategies
  • Operational resilience and regulatory compliance
  • Real-time decisioning and risk assessment
  • Automation of case management and investigations
  • Future of intelligent risk and compliance operations

Key Focus Areas:

  • Fraud Prevention & Detection
  • Risk Management
  • Compliance Automation
  • Financial Crime Prevention
  • Transaction Monitoring
  • Regulatory Technology (RegTech)
  • AI & Machine Learning for Risk Detection
  • Identity Verification & Fraud Controls
  • Investigation & Case Management
  • Operational Resilience
#

Topics We Cover

Future of Fraud Prevention
AI in Risk & Compliance Operations
Financial Crime Detection & Investigation
Regulatory Compliance Automation
Transaction Monitoring Innovation
Real-Time Risk Intelligence
Identity Risk & Fraud Protection
Compliance Transformation Strategies
Operational Resilience & Governance
Intelligent Financial Services Operations

Industries

Banking & Financial Services
FinTech
Insurance
Payments & Digital Banking
Wealth & Asset Management
Capital Markets
#
#
#

WHO SHOULD ATTEND?

JOB TITLES

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

  • Fraud Prevention
  • Risk Management
  • Compliance & Regulatory Affairs
  • Financial Crime Prevention
  • AML & Investigations
  • Governance, Risk & Compliance (GRC)
  • Operational Risk
  • Financial Security Operations
  • Digital Banking
  • Enterprise Risk Management

Our Speakers

Hear from fraud prevention leaders, risk executives, compliance specialists, financial crime experts, and technology innovators sharing real-world insights on leveraging AI, automation, and advanced analytics to improve fraud detection, strengthen compliance programs, reduce risk exposure, and build more resilient financial institutions.

#
#
#
#
#

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