NexGen Banking Fraud Prevention Virtual Summit (EU Edition)
Combat evolving financial threats with AI-driven fraud prevention, real-time risk intelligence, and advanced banking security strategies—empowering financial institutions to strengthen trust, compliance, and customer protection in the digital banking era.
Date
30th June, 2026Time
10:00 AM CETExperts Speakers
6+Overview
NexGen Banking Fraud Prevention
As digital banking, instant payments, open finance, and embedded financial services continue to reshape the banking ecosystem, fraud prevention has become a top strategic priority for financial institutions. Modern fraud threats are growing increasingly sophisticated, leveraging AI, automation, synthetic identities, and real-time attack vectors across digital channels.
The NexGen Banking Fraud Prevention Virtual Summit (EU Edition) brings together banking leaders, fraud prevention experts, cybersecurity professionals, and technology innovators to explore the future of fraud detection, financial crime prevention, and secure banking operations.
Aligned with next-generation banking security and risk management priorities, this summit will explore how organizations can:
- Detect and prevent fraud in real time across banking channels
- Strengthen fraud analytics and AI-driven threat intelligence
- Combat identity fraud, account takeover, and payment fraud
- Enhance transaction monitoring and behavioral analytics
- Improve AML, KYC, and regulatory compliance frameworks
- Reduce financial crime risks across digital ecosystems
- Secure customer journeys and digital payment experiences
- Build resilient fraud prevention operations for modern banking environments
Through expert-led sessions and real-world case studies, attendees will gain actionable strategies to modernize fraud prevention frameworks and improve financial security resilience.
Why
Detect Faster. Respond Smarter. Protect Banking Ecosystems.
The NexGen Banking Fraud Prevention Summit is designed for leaders driving fraud prevention, financial crime management, and banking security transformation.
Here’s why you shouldn’t miss it:
Digital Sessions
Learn from banking security leaders, fraud analysts, and fintech innovators.
Digital Panel Discussions
Explore strategies for fraud analytics, AI-driven prevention, and financial crime mitigation.
Digital Networking
Connect with banking, cybersecurity, compliance, and risk leaders across Europe.
Virtual One-to-One Meetings
Engage with experts to explore advanced fraud prevention technologies and strategies.
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-Driven Fraud Detection
- Real-Time Transaction Monitoring
- Identity Fraud & Account Takeover Prevention
- Payment Fraud Prevention
- AML & KYC Compliance Strategies
- Behavioral Analytics & Risk Intelligence
- Cybersecurity for Digital Banking
- Open Banking Security Challenges
- Financial Crime & Threat Intelligence
Key Focus Areas
- AI-Powered Fraud Prevention
- Real-Time Risk Monitoring
- Advanced Banking Security Strategies
- Improved Customer Trust & Protection
- Regulatory Compliance & AML Readiness
- Secure Digital Banking Operations
WHO SHOULD ATTEND?
CXOs, VPs, Directors, Heads, Managers & Specialists in -
- Chief Risk Officers (CROs)
- Chief Information Security Officers (CISOs)
- Heads of Fraud Prevention
- AML & Compliance Leaders
- Cybersecurity Leaders
- Risk & Governance Professionals
- Digital Banking Leaders
- Fraud Analytics Specialists
- Financial Crime Prevention Teams
Topics
Fraud Prevention
Financial Crime Management
AML & KYC
AI Risk Intelligence
Transaction Monitoring
Banking Cybersecurity
Identity Verification
Behavioral Analytics
Digital Banking Security
Our
Banking
Financial Services
Fintech
Insurance
Digital Payments
Investment Banking
Retail Banking
Credit & Lending
Speakers
Richard Brown
Lead Cyber Security Consultant at Bank of England
Philip Sheehy
Head of Economic Crime, NatWest Retail Banking at NatWest Group
Noranna Yasmin
Global Director, Fraud Risk, Financial Markets at Standard Chartered
Nick Wilkins
Head of Business Banking Fraud at Barclays
Chris Ainsley
Head of Fraud Risk Management at Santander UK
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.
