Event

Fraud FS Summit

WHEN 16th October
WHERE Leonardo Royal Hotel, Tower Bridge, London
Official Site

Meet SEON at the Fraud FS Summit London

Join SEON at the Fraud FS Summit, where top fraud leaders from ABN AMRO, JP Morgan, BNP Paribas, Deutsche Bank and many more will come together to shape the future of fraud prevention in fintech and financial services.

Discover how SEON helps global fraud, crime, and risk teams:

  • Cut fraudulent registrations by 90%

  • Reduce manual reviews by 93%

  • Prevent multi-account abuse by 99%

 



🎤 Keynote Panel: Navigating the Evolving Fraud Regulatory Landscape

📅 14 October | 9:00–9:45 AM BST


Gain insights from industry leaders at SEON Technologies, HSBC, ING Wholesale Banking and Standard Chartered on aligning global fraud standards, bridging regulatory gaps, and adapting to the AMLA agenda.

We'll explore topics including:

  • Aligning global fraud standards

  • Bridging regulatory gaps

  • Balancing compliance & operations

  • Adapting to AMLA across markets

Book a Meeting

Book a meeting with one of our team members

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
  • revolut
  • soft2bet
  • wise
  • worldcoin

Book Time With Our Experts