Fraud and financial crime typologies evolve faster than most institutions can update their controls, and regulators are watching the gap closely. Financial institutions are under growing pressure to strengthen compliance without slowing down the customer experience.
The AML & FinCrime Tech Forum brings fraud and AML experts together to assess the tools and approaches shaping the next phase of fincrime prevention.
Fraud and AML teams often chase the same risk through separate systems that were never built to connect. On the demo stage, Nauman Abuzar and Gintare Wycherley will show what happens when both teams work from a shared data layer, and the 90.6% fraud reduction one EMEA institution saw when it made the switch.
Whether you're aiming to unify fraud and AML workflows, cut duplicate investigations or tighten onboarding without losing conversion, we'd love to show you how a shared data layer works in practice.
Catch our live demo on the main stage or stop by SEON's booth to talk through what this looks like for your team.
Book a meeting with one of our team members
“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures, and rules.”
Chief Compliance Officer, Soft2Bet
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