--- title: Join SEON at AML & Fincrime Tech Forum London --- **[![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 # AML & Fincrime Tech Forum 2026 Date 3 December 2026 Where One Basinghall Avenue, London UK [Official Site](https://fintech.global/amltechforum/) ### Join SEON at AML & Fincrime Tech Forum 2026 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.   ### **📢 Speaking Session: Stop Investigating the Same Fraud Twice** 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. ### **Meet SEON and discover how to:** - Close the gap between fraud and AML teams - Screen out risk before KYC costs hit - Improve onboarding without sacrificing conversion - Cut false positives with shared context 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 Book a meeting with one of our team members ### Speaker [![Nauman Abuzar 208_web](https://learn.seon.io/hubfs/Nauman%20Abuzar%20208_web.jpg) Nauman Abuzar VP, Risk and Compliance, SEON Technologies](https://www.linkedin.com/in/naumanabuzar/) [![Gintarė Wycherley 1426 tbstudio.hu tbstudio.hu_Web](https://learn.seon.io/hubfs/Gintar%C4%97%20Wycherley%201426%20tbstudio.hu%20tbstudio.hu_Web.jpg) Gintare Wycherley Senior Solutions Engineer, SEON Technologies](https://www.linkedin.com/in/gintare-wycherley-55547b72/) ## You Might Be Interested In ##### [![Onboarding-Ris-Reductionin-Digital-Banking-TN](https://learn.seon.io/hubfs/Onboarding-Ris-Reductionin-Digital-Banking-TN.webp) Guide Onboarding Risk Reduction in Digital Banking The digital banking revolution has transformed how financial institutions engage with customers — but convenience creates risk. Online banking penetration in the US reached 66% in 2023 and is expected to exceed 79% by 2029, meaning the attack surface for fraud is growing just as fast.](https://seon.io/resources/guides/onboarding-risk-reduction-in-digital-banking/) ##### [![History-of-Chargebacks-and-Online-Payment-Processing-TN](https://learn.seon.io/hubfs/History-of-Chargebacks-and-Online-Payment-Processing-TN.webp) Guide History of Chargebacks and Online Payment Processing Online payment processing and chargebacks have a complicated history. It’s a legacy system that, while modern, took many twists and turns throughout the years.](https://seon.io/resources/guides/chargebacks-and-online-payment-processing-history/) ##### [![SEONs-AI-Perspective_-
The-Next-Era-of-Fraud-Prevention-Thumbnail.webp.webp](https://learn.seon.io/hubfs/SEONs-AI-Perspective_-%E2%80%A8The-Next-Era-of-Fraud-Prevention-Thumbnail.webp.webp) Guide SEON AI Perspective: The Next Era of Fraud Prevention Today’s attackers use genAI to scale and automate sophisticated schemes, crafting new attack vectors and exploiting data gaps at a pace defenders can barely match. Traditional fraud controls now struggle to keep up as criminal operations grow more adaptive, moving beyond simple transactional monitoring to exploit weaknesses long before fraudulent payments are made.​](https://seon.io/resources/guides/the-next-era-of-fraud-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.