NexGen Fraud Management for FI Summit

Safeguard the future of financial services at the NexGen Fraud Management for FI Summit — where AI-powered detection, behavioural analytics, and next-gen fraud orchestration are redefining how financial institutions combat evolving threats with speed, accuracy, and precision.

Conference Date

30th October, 2025

Conference Time

09:00 AM PT

Location

BEI San Francisco, Trademark Collection, San Francisco, USA

Speakers

12+ Expert Speakers

About The Event

The NexGen Fraud Management for FI Summit brings together fraud prevention leaders, cybersecurity innovators, digital banking executives, and risk professionals to reimagine how financial institutions can stay ahead of increasingly sophisticated fraud schemes. From deepfake scams and mule activity to real-time payment fraud, this summit explores how AI, automation, and data intelligence are transforming fraud management across the banking ecosystem.

Why Attend?

Detect Faster. Defend Smarter. Stay Compliant.

Key Highlights:

  • AI-Powered Threat Detection — Discover how advanced analytics, LLMs, and graph-based intelligence are identifying fraud patterns in real time.
  • End-to-End Fraud Orchestration — Break down silos and create unified fraud ecosystems across cards, digital channels, payments, and core banking.
  • Proactive Risk Mitigation — Learn how behavioural biometrics and anomaly detection improve accuracy and reduce false positives.
  • Operational Efficiency & Automation — See how orchestration, case management, and automated investigation tools improve investigation workflows.
  • Futureproof Your FI Security Stack — Hear from industry pioneers building agile, scalable, and regulatory-compliant fraud infrastructures for the digital age.

Who Should ATTEND?

  • Chief Risk Officer
  • VP of Fraud Management
  • Director of Financial Crime
  • Head of AML & Compliance
  • Fraud Operations Lead
  • Cybersecurity & Threat Intelligence Head
  • Digital Banking Strategy Lead
  • Payments Risk Manager
  • Chief Technology Officer
  • Director of Fraud Analytics
  • Head of Digital Channels
  • Data Science & Fraud AI Lead

Industry

Banking & Financial Services

Payments & Fintech

Wealth & Asset Management

Insurance

Credit Unions

Regulatory Technology

Digital Wallets & Neobanks

Cybersecurity & Identity Platforms

Topics We Cover

  • AI-Driven Fraud Detection
  • Behavioural Biometrics
  • Mule Account Identification
  • Real-Time Payment Fraud
  • Omnichannel Fraud Orchestration
  • AML & Transaction Monitoring
  • GenAI for Fraud Investigation
  • Advanced Threat Intelligence
  • Regulatory & Compliance Automation
  • Deepfake & Synthetic Identity Detection
  • Fraud Analytics & Case Management
  • Customer Authentication & Identity Assurance

20+

Industry-leading Speakers

150+

Attendees

15+

Knowledge Sessions

5+

International Sponsors

Speakers

Interested in Speaking?

Step into the spotlight as a thought leader at the NexGen Fraud Management for FI Summit. Share your insights on defeating today’s fraud threats using AI, behavioural analytics, and agile fraud architectures built for tomorrow.

1 on 1 Meetings

Secure private conversations with decision-makers actively exploring anti-fraud, AML, identity verification, and risk orchestration technologies – present tailored solutions and convert interest into strategic opportunity.

Roundtable Discussions

Lead focused discussions with senior fraud, security, and compliance professionals. Exchange expertise on emerging fraud vectors, prevention techniques, and evolving regulatory expectations in a collaborative environment.

Registration Packages

€699

In-Person Delegates

  • In person Conference Attendance
  • 2 Theaters of Content
  • Panel Discussion & Live Q & A
  • Network with colleagues, partners, tech giants and start-ups
  • Snacks, Coffee/tea, Lunches
  • Get special 15% off on group bookings for 3 more delegates.
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€999

In-Person Solution Provider

  • In person Conference Attendance
  • 2 Theaters of Content
  • Panel Discussion & Live Q & A
  • Network with colleagues, partners, tech giants and start-ups
  • Snacks, Coffee/tea, Lunches
  • After hours Networking Drinks Reception
BUY NOW