Nexgen Banking: Fraud & Financial Crime Defense Virtual Summit
Secure your place among banking and security leaders combating the next generation of financial crime at this exclusive summit, where experts share advanced detection frameworks, real-time prevention strategies, and scalable technologies designed to strengthen institutional resilience while protecting customers and assets.
Date
3rd June, 2026Time
1000 hrs ETExperts Speakers
10+Overview
NexGen Banking: Fraud & Financial Crime Defense Summit
The NexGen Banking: Fraud & Financial Crime Defense Summit is a high-level gathering of senior fraud prevention, financial crime, and digital trust leaders focused on strengthening defenses against increasingly sophisticated threat vectors targeting financial institutions. It convenes decision-makers responsible for protecting banking ecosystems, ensuring regulatory compliance, and building resilient security infrastructures capable of detecting and stopping fraud in real time.
As fraudsters leverage automation, synthetic identities, and coordinated mule networks, banks must evolve beyond traditional monitoring and adopt predictive, intelligence-driven defense strategies. Real-time visibility, cross-channel detection, and scalable machine learning models are now critical to safeguarding financial operations and maintaining customer confidence.
Financial institutions are prioritizing unified fraud orchestration, behavioral analytics, and proactive risk mitigation to stay ahead of emerging threats. This summit highlights how leading banks are deploying advanced technologies, operational frameworks, and collaborative strategies to prevent financial crime at scale while meeting regulatory expectations and minimizing operational risk.
Why
Discover the Most Innovative AI Governance & Model Risk Strategies for Banking!
Discover the Most Advanced Fraud Prevention & Financial Crime Defense Strategies for Banking! The NexGen Banking: Fraud & Financial Crime Defense Summit is your gateway to the latest tools, technologies, and leadership approaches shaping secure banking environments.
Here’s why you should be part of this exclusive experience:
Digital Sessions
Join expert-led sessions to gain practical insights into fraud detection innovation, risk mitigation strategies, and real-time defense architectures.
Digital Panel Discussions
Participate in dynamic discussions with fraud, risk, and security leaders sharing real-world challenges, proven frameworks, and success stories.
Digital Networking
Connect with senior banking professionals, security innovators, and decision-makers from across the global financial ecosystem.
Virtual One-to-One Meetings
Build strategic partnerships through curated one-to-one meetings designed to accelerate collaboration and business growth.
Our
Knowledge Sessions
Experience dynamic web panel discussions, live fireside chats, and interactive digital presentations that offer in-depth insights.
Industry Leaders
Connect virtually with top decision-makers, thought leaders, and solution providers exploring the latest advancements and trends in Artificial Intelligence.
Attendees
Join a distinguished group of senior executives and industry professionals for meaningful knowledge exchange and collaboration.
Our
- AI/ML-powered fraud detection and response engines
- Real-time transaction risk scoring and behavioral analytics
- Identity fraud and synthetic identity detection
- Mule network identification and disruption strategies
- Cross-product fraud orchestration frameworks
- Regulatory enforcement and reporting expectations
- Collaborative intelligence sharing across institutions
- Preventing digital payment fraud at scale
- Operationalizing predictive fraud analytics
- Building adaptive fraud defense ecosystems
Key Focus Areas
- AI-driven fraud detection
- Financial crime prevention frameworks
- Real-time monitoring systems
- Identity risk intelligence
- Behavioral analytics models
- Fraud response automation
WHO SHOULD ATTEND?
CXOs, VPs, Directors, Heads, Managers & Specialists in -
- Fraud Prevention
- Financial Crime & AML
- Risk Analytics
- Digital Banking Security
- Trust & Safety
- Transaction Monitoring
- Cybersecurity Operations
- Compliance Technology
Topics
Advanced Fraud Detection Technologies
Real-Time Risk Scoring Models
Behavioral Biometrics & Analytics
Identity insurance Strategies
AML & Financial Crime Compliance
AI-Driven Fraud Intelligence
Cross-Channel Fraud Monitoring
Fraud Reporting & Regulatory Alignment
Mule Network Detection
Digital Banking Threat Prevention
Predictive Risk Modeling
Operational Fraud Defense Frameworks
Enterprise Fraud Strategy
Future-Ready Financial Crime Prevention
Industries
Retail Banking
Corporate Banking
Digital Banks
Challenger Banks
FinTech
Payments
Lending Platforms
Wealth Management
Insurance
RegTech
Speakers
Sponsors
Karen Mascarenhas
Manager, Demand Generation - Uniphore
Thank you for the great session. Reimagining Customer Experiences with Proactive Customer Care
Jennifer Mavaseh
Director of Business Development -Nastel Technologies, Inc.
It was a pleasure working with you on this webinar. AIOP’s for Businesses
Elise Dumolin
Field Marketing Manager -DACH -Nintex
Thank you so much for all ur support for the event. Expense Management for Businesses
Cameron
Regional Marketing Specialist, APAC - Akeneo
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.. Digital Process Automation for Businesses
Frequently Asked Questions
Where will the event be held?
This is an online event. You do not have to travel to any specific location. You can participate from your convenient location. The virtual event is accessible from a computer, mobile and tablet devices.
How do I log in on the day of the virtual event?
Your login details will be sent to you via email before the event. Use them to access the online platform.
Can I invite my colleagues and friends to attend the virtual event?
Absolutely. We are counting on you to invite others! Help us spread the word. You can simply share the link to this page, and they can register at their convenience.
