Nexgen Payments Risk & Compliance Virtual Summit (DACH Edition)
Secure Transactions. Simplify Compliance. Drive Payment Innovation. Join global leaders in payments security, financial compliance, and digital risk as they explore how to build resilient, real-time, and regulation-ready payment ecosystems.
Date
12th November, 2025Time
1100 HRS CETExperts Speakers
12+Overview
Nexgen Payments Risk & Compliance
In a world where digital payments happen in an instant, the risks tied to them are multiplying just as quickly. From rising fraud and unexpected chargebacks to gaps in AML checks and the growing maze of international regulations, businesses are under more pressure than ever to keep transactions secure, without disrupting the customer journey.
Payments Risk & Compliance refers to the integrated practices, controls, and frameworks that safeguard payment systems from financial crime, fraud, and regulatory exposure, while ensuring operational agility and trust.
The Nexgen Payments Risk & Compliance Virtual Summit (DACH Edition) brings together thought leaders from banks, fintechs, e-commerce platforms, payment processors, and regulatory bodies. This summit opens the door to practical insights on how leading businesses are rethinking their payment systems—not just to stay secure and compliant, but to support growth in a fast-moving digital economy.
Whether you oversee payments operations, risk management, legal compliance, or fraud prevention, this is your essential touchpoint to stay ahead in the next era of intelligent, secure transactions.
Why
Stay Compliant. Reduce Risk. Power Trusted Payments.
The #NPRC2025 Virtual Summit is your opportunity to explore the innovations and strategies that are shaping the next generation of payments risk management and regulatory compliance. Here’s what makes this summit unmissable:
Digital
Sessions
Learn from global payment security experts, compliance officers, and fintech leaders on managing evolving risks, safeguarding data, and aligning with new regulatory mandates.
Digital Panel Discussions
Engage in live discussions on real-time fraud detection, cross-border compliance, transaction monitoring, and managing risk in embedded finance.
Digital
Network
Connect with senior professionals from risk, compliance, payments, and legal teams across banks, fintechs, marketplaces, and PSPs.
Virtual One To One Meeting
Explore customised solutions through focused 1:1 virtual meetings with experts in fraud analytics, AML/KYC tech, regulatory tools, and compliance automation.
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
The payments ecosystem is evolving at lightning speed—and with it, the risks. As digital transactions grow in volume and complexity, so do fraud attempts, regulatory scrutiny, and technological disruption.
This summit will spark conversation around:
- How can organisations prevent fraud without introducing friction in the payment flow?
- What role will AI and automation play in compliance and transaction monitoring?
- How can businesses keep pace with global payment regulations while scaling innovation?
Key Highlights of the Nexgen Payments Risk & Compliance Virtual Summit (DACH Edition):
- Real-Time Fraud Prevention: Explore modern strategies for detecting and responding to payment fraud in milliseconds.
- AML & KYC Automation: Discover how advanced analytics and AI are streamlining customer due diligence and transaction monitoring.
- Embedded Finance Risk Controls: Understand how to manage compliance risks across API-first, embedded payment ecosystems.
- Cross-Border Regulatory Compliance: Stay ahead of international payment rules, from PSD2 and DSA to FATF and GDPR.
- Chargeback & Dispute Resolution: Learn how to reduce revenue leakage and operational costs through smart dispute management.
- AI in Compliance: Examine how AI/ML are enabling predictive compliance and reducing manual workload across regulatory processes.
This summit is designed for organisations that see payments risk and compliance not as a bottleneck, but as a catalyst for secure innovation, customer trust, and global scalability.
WHO SHOULD ATTEND?
CXOs, VPs, Directors, Heads, Managers & Specialists of -
- Compliance Officer
- Risk Management
- Payments Security
- AML Programs
- Fraud Prevention
- Compliance Program Lead
- Payments Operations
- Risk & Controls Analyst
- KYC/Onboarding
- FinCrime Strategy Lead
- Transaction Monitoring Analyst
- Product – Compliance
- Regulatory Affairs
- Payments Governance Specialist
- Financial Integrity
- Compliance Automation Architect
Topics
Real-Time Fraud Detection
AML & KYC Automation
ISO 20022 Readiness
Transaction Risk Monitoring
Embedded Finance Compliance
Cross-Border Payment Risk
Chargeback Management Solutions
AI in Compliance Operations
Payment Data Privacy
Regulatory Reporting Tools
Digital Wallet Risk Controls
Compliance in BNPL Models
Industries
Banking & Financial Services
Fintech & Digital Payments
E-commerce & Marketplaces
Insurance & InsurTech
Telecom & Mobile Payments
Online Gaming & Gambling
Travel & Hospitality Platforms
Crypto & Blockchain Services
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.
