--- title: Fraud and Scams Leaders Summit 2026 --- **[![logo-seon](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-seon.svg)](https://seon.io/)** Menu - Product - - Platform - [Our Data Difference](https://seon.io/products/real-time-risk-signals/) - [AI & Machine Learning](https://seon.io/products/ai-machine-learning-solution/) - [Case Management](https://seon.io/products/case-management/) - - Fraud - [Digital Footprint](https://seon.io/products/digital-footprint-solution/) - [Device Intelligence](https://seon.io/products/device-intelligence-solution/) - - KYC - [ID VerificationNEW](https://seon.io/products/identity-verification/) - [Liveness DetectionNEW](https://seon.io/products/liveness-detection/) - [Proof of AddressNEW](https://seon.io/products/proof-of-address/) - - AML Compliance - [Screening & Monitoring](https://seon.io/products/customer-screening/) - [Payment Screening](https://seon.io/products/payment-screening/) - [Transaction Monitoring](https://seon.io/products/aml-transaction-monitoring/) - Solutions - - Industries - [Financial Services](https://seon.io/industries/financial-services/) - [Fintech](https://seon.io/industries/fintech/) - [Payments](https://seon.io/industries/payments/) - [iGaming](https://seon.io/industries/igaming/) - [Retail](https://seon.io/industries/retail/) - - Use Cases - [Bonus Abuse](https://seon.io/use-cases/bonus-abuse-solution/) - [Account Takeover](https://seon.io/use-cases/account-takeover-solutions/) - [Registration & Onboarding](https://seon.io/use-cases/digital-onboarding-and-registration-monitoring-solutions/) - [Transaction Monitoring](https://seon.io/use-cases/transaction-monitoring-services/) - [Fake & Synthetic IDs](https://seon.io/use-cases/identity-fraud/) - [Login & Activity Monitoring](https://seon.io/use-cases/login-and-activity-monitoring-services/) - [Chargeback Management](https://seon.io/use-cases/automated-chargeback-management/) - - Integrations - [Shopify](https://seon.io/integration/shopify/) - [AWS](https://seon.io/integration/aws/) - ###### [![](https://seon.io/wp-content/uploads/2025/12/managed-risk-services-thumb.webp) Managed Risk Services Optimize fraud defense with expert insights, tailored strategy, and proactive support Read more](https://seon.io/managed-risk-services/) - Case Studies - ###### [![](https://seon.io/wp-content/uploads/2025/12/bilt_navbar.webp) ![](https://seon.io/wp-content/uploads/2025/12/case-study-logo-1.svg) - remittances - 1st party fraud How Bilt Reduced Chargebacks with SEON Watch case study](https://seon.io/resources/case-study/bilt/) - ###### [![](https://seon.io/wp-content/uploads/2025/12/lottoland_navbar.webp) ![](https://seon.io/wp-content/uploads/2025/12/case-study-logo-2.svg) - remittances Lottoland achives 32x ROI from Unified Fraud Prevention Watch case study](https://seon.io/resources/case-study/lottoland/) - ###### [![](https://seon.io/wp-content/uploads/2025/12/rebtel_navbar.webp) ![](https://seon.io/wp-content/uploads/2025/12/case-study-logo-3.svg) - remittances - 1st party fraud Rebtel Blocks 30% More ATO Attempts Watch case study](https://seon.io/resources/case-study/rebtel/) - ###### [![](https://seon.io/wp-content/uploads/2025/12/felix_navbar.webp) ![](https://seon.io/wp-content/uploads/2025/12/case-study-logo-4.svg) - remittances - 1st party fraud Félix Improves Onboarding and Fraud Prevention Watch case study](https://seon.io/resources/case-study/felix/) - [View all case studies](https://seon.io/resources/case-study) - Resources - - Resources - [Articles](https://seon.io/resources/articles/) - [Webinars](https://seon.io/resources/webinars/) - [Guides](https://seon.io/resources/guides/) - [Comparisons](https://seon.io/resources/comparisons/) - [All Resources](https://seon.io/resources/) - - Product Updates - [Identity Verification](https://seon.io/resources/news/seon-launches-identity-verification-built-on-real-time-fraud-intelligence/) - [Flexible Analysis Edition](https://seon.io/editions/flexible-analysis/) - [AI Tools Edition](https://seon.io/editions/ai-2025/) - [AML Compliance](https://seon.io/resources/news/seon-launches-ai-powered-anti-money-laundering-suite-enhancing-its-comprehensive-command-center-for-risk-management/) - - Developers - [Integration Guide](https://docs.seon.io/integration/integration-timeline) - [API Documentation](https://docs.seon.io/api-reference) - [Technical Knowledge Base](https://docs.seon.io/knowledge-base) - [Github](https://github.com/seontechnologies) - ###### [![](https://seon.io/wp-content/uploads/2025/12/idv_thumb.webp) Identity Verification, Built on Fraud Signals Introducing AI-powered identity verification, bringing real-time context to document, selfie and proof of address checks. Read more](https://seon.io/resources/news/seon-launches-identity-verification-built-on-real-time-fraud-intelligence/) - Company - - Company - [About Us](https://seon.io/about-us/) - [Careers](https://seon.io/careers/) - [Contact Us](https://seon.io/contact-us/) - - Updates - [Mediaroom](https://seon.io/mediaroom/) - [News](https://seon.io/resources/news/) - [Events](https://seon.io/resources/events/) - - Partners - [Partners](https://seon.io/partners/) - ###### [![](https://seon.io/wp-content/uploads/2025/12/series-c-thumbnail.webp) SEON Raises $80M Series C Read more](https://seon.io/resources/news/series-c/) - [Pricing](https://seon.io/pricing/) [Login](https://login.seon.io/) [Speak with an expert](https://seon.io/speak-with-an-expert/) Event # Fraud and Scams Leaders Summit WHEN 22nd October WHERE The Tower Hotel, London [Official Site](https://www.transformfinance.media/fraud-scams-leaders-summit-uk) ### Meet SEON at the Fraud and Scams Leaders Summit London The conference brings around 300 senior fraud, financial crime and compliance leaders from UK and EMEA financial institutions together to confront a shared problem: fraud typologies outpacing the controls built to catch them. SEON helps fraud, risk and compliance teams close that gap: - Block suspicious users at signup with digital footprint and device signals - Approve genuine customers faster with customizable risk thresholds - Unify fraud and AML on one platform, ending duplicate work #### **📢  We're sponsoring** Stop by SEON's booth to talk through how leading banks and fintechs are cutting fraud without slowing onboarding. ### Book a Meeting Book a meeting with one of our team members ## You Might Be Interested In ##### [![tn-article-12-light](https://learn.seon.io/hubfs/tn-article-12-light.png) Article What Is Transaction Monitoring in AML & Its Importance Learn how real-time AML transaction monitoring helps detect suspicious activity. Use automation to boost compliance and cut risk.](https://seon.io/resources/aml-transaction-monitoring/) ##### [![Onboarding-Ris-Reductionin-Digital-Banking-TN (1)](https://learn.seon.io/hubfs/Onboarding-Ris-Reductionin-Digital-Banking-TN%20(1).webp) Guide Onboarding Risk Reduction in Digital Banking Download our free guide to secure efficient digital bank onboarding and tackle evolving fraud risks.](https://seon.io/resources/guides/onboarding-risk-reduction-in-digital-banking/) ##### [![tn-article-04-green](https://learn.seon.io/hubfs/tn-article-04-green.png) Article What Is Fraud Detection? Why It Matters & Examples Explore AI-driven fraud detection, key fraud types, and strategies to choose the right system for real-time protection.](https://seon.io/resources/fraud-detection-and-prevention/) ## Take Your First Step Toward Transformative Fraud Prevention   > “SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures, and rules.” Chief Compliance Officer, Soft2Bet   - Automate 95% of fraud checks - Reduce fraudulent registrations by 90% - Accelerate manual reviews by 90% Trusted by 5000+ Global Organizations: - ![logo-afterpay](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-afterpay.svg) - ![revolut](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-revolut.svg) - ![soft2bet](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-soft2bet.svg) - ![wise](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-wise.svg) - ![worldcoin](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-worldcoin.svg) #### Book Time With Our Experts **[![logo-seon](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-seon.svg)](https://seon.io/)** ![G2](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-g2.svg) 4.7 ![Capterra](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-capterra.svg) 4.9 ![GDPR | 100% compliant](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-gdpr.svg) ![ISO 27001](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-iso.svg) ![SOC 2 TYPE 2 CERTIFIED](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-aicpa.svg) - Products - [Digital Footprint](https://seon.io/products/digital-footprint-solution/) - [Device Intelligence](https://seon.io/products/device-intelligence-solution/) - [AI & Machine Learning](https://seon.io/products/ai-machine-learning-solution/) - [Customer Screening & Monitoring](https://seon.io/products/customer-screening/) - [Case Management](https://seon.io/products/case-management/) - [Managed Risk Services](https://seon.io/managed-risk-services/) - [Shopify](https://seon.io/integration/shopify/) - [AWS](https://seon.io/integration/aws/) - Use Cases - [Account Takeover](https://seon.io/use-cases/account-takeover-solutions/) - [Bonus Abuse](https://seon.io/use-cases/bonus-abuse-solution/) - [Fake & Synthetic IDs](https://seon.io/use-cases/identity-fraud/) - [Registration & Onboarding](https://seon.io/use-cases/digital-onboarding-and-registration-monitoring-solutions/) - [Transaction Monitoring](https://seon.io/use-cases/transaction-monitoring-services/) - [Login & Activity Monitoring](https://seon.io/use-cases/login-and-activity-monitoring-services/) - [AI Automation](https://seon.io/products/ai-machine-learning-solution/) - Industries - [Financial Services](https://seon.io/industries/financial-services/) - [iGaming](https://seon.io/industries/igaming/) - [Retail](https://seon.io/industries/retail/) - [Payment Fraud](https://seon.io/industries/payments/) - [Fintech](https://seon.io/industries/fintech/) - Resources - [Articles](https://seon.io/resources/articles/) - [Guides](https://seon.io/resources/guides/) - [Comparisons](https://seon.io/resources/comparisons/) - [Case Studies](https://seon.io/resources/case-study/) - [Webinars](https://seon.io/resources/webinars/) - [Dictionary](https://seon.io/resources/dictionary/) - Developers - [API Reference](https://docs.seon.io/api-reference) - [Knowledge Base](https://docs.seon.io/knowledge-base) - [Github](https://github.com/seontechnologies) - Company - [About us](https://seon.io/about-us/) - [Contact us](https://seon.io/contact-us/) - [Partners](https://seon.io/partners/) - [Events](https://seon.io/resources/events/) - [News](https://seon.io/resources/news/) - [Mediaroom](https://seon.io/mediaroom/) - [Careers](https://seon.io/careers/) - - - - [Legal & Security](https://seon.io/legal-and-security/) [FAQ](https://seon.io/faq/) [API status](https://status.seon.io/) © 2026 Copyright SEON Technologies Ltd.