NexGen Digital Identity, Fraud & Financial Crime Virtual Summit (US Edition)

Build trusted digital relationships with intelligent identity verification, fraud prevention, and financial crime controls that help organizations onboard legitimate customers, detect suspicious activity, and protect every stage of the customer journey.

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Date

15th December, 2026

Time

11:00 AM ET

Experts Speakers

6+

Overview

About The Event

Building Digital Trust in an Era of Sophisticated Fraud

Digital onboarding has made it easier for organizations to reach customers, but it has also created new opportunities for fraudsters using stolen identities, manipulated documents, synthetic identities, deepfakes, and other sophisticated techniques. Organizations need to establish trust quickly while keeping onboarding simple for legitimate users.

The NexGen Digital Identity, Fraud & Financial Crime Virtual Summit (US Edition) brings together identity, fraud, risk, compliance, financial crime, and digital transformation leaders to explore how organizations are strengthening trust across the customer lifecycle.

The summit will explore how organizations can:

  • Establish genuine customer identities during digital onboarding
  • Detect fraudulent and manipulated identity documents
  • Use biometrics and liveness detection to strengthen identity assurance
  • Reduce account opening and account takeover fraud
  • Integrate KYC and AML controls into digital customer journeys
  • Continuously assess customer risk beyond initial onboarding
  • Balance stronger fraud controls with a frictionless customer experience
  • Use AI and machine learning to identify emerging fraud patterns

Organizations can identify supplier risks earlier, improve due diligence, and build stronger visibility across complex supply networks.

Why

Attend?

Verify Identity. Detect Fraud. Build Lasting Trust.

Here’s why you shouldn’t miss it:


Digital Sessions

Learn from identity, fraud, risk, and compliance experts tackling emerging digital threats.

Digital Panel Discussions

Explore practical strategies for identity verification, fraud detection, KYC, AML, and financial crime prevention.

Digital Networking

Connect with fraud, identity, compliance, and financial crime leaders across the United States.

Virtual One-to-One Meetings

Engage with experts to explore digital identity and fraud prevention strategies.

Our

HIGHLIGHTS
09+
Knowledge Sessions


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

6+
Industry Leaders


Connect virtually with industry leaders, decision-makers, and experts to explore emerging trends, share insights, and discover new strategies shaping the future.

300+
Attendees


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

Our

Discussion Points
  • Digital Identity Verification
  • Identity Fraud Prevention
  • AI-Powered Fraud Detection
  • KYC & Customer Due Diligence
  • AML Screening & Monitoring
  • Synthetic Identity Fraud
  • Deepfake & Spoofing Detection
  • Biometric Authentication
  • Account Takeover Prevention
  • Identity Risk Assessment
  • Financial Crime Prevention
  • Continuous Customer Monitoring

Key Focus Areas

  • Digital Identity Assurance
  • Real-Time Identity Verification
  • Fraud Risk Intelligence
  • KYC & AML Compliance
  • Biometric Identity Verification
  • Liveness Detection
  • Identity Proofing
  • Risk-Based Authentication
  • Account Fraud Prevention
  • Customer Lifecycle Monitoring
  • Financial Crime Risk
  • Frictionless Customer Onboarding

WHO SHOULD ATTEND?

JOB TITLES


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

  • Chief Risk Officers
  • Chief Compliance Officers
  • Heads of Fraud Prevention
  • Heads of Identity & Access
  • Heads of Financial Crime
  • Fraud Risk Directors
  • Identity Verification Leaders
  • AML Compliance Directors
  • KYC Operations Leaders
  • Digital Identity Directors
  • Risk Management Leaders
  • Customer Onboarding Leaders

Topics

We Cover

Digital Identity

Identity Verification

Fraud Prevention

Financial Crime

KYC

AML

Identity Proofing

Biometric Authentication

Liveness Detection

Risk Assessment

Account Takeover

Fraud Analytics

Our

Industries

Banking & Financial Services

Fintech

Insurance

Payments

Ecommerce

Retail

Telecommunications

Travel & Hospitality

Healthcare

Cryptocurrency & Digital Assets

Online Gaming

Professional Services

Speakers

Our Speakers

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.