SEON is very excited to be a Solution Partner at this year's CEE Anti-Fraud Forum & Risk & Compliance Forum, October 6–7 in Vilnius, Lithuania.
The agenda brings compliance, AML, KYC and risk leaders from more than 20 countries together. The question on the table: are anti-fraud frameworks ready for 2026's regulatory and fraud realities? Sessions cover the AML Package and AI Act's impact on fraud operations, AI-driven fraud schemes like deepfakes and synthetic identities, and the shift to continuous, real-time monitoring.
Whether you're modernizing fraud operations, enhancing transaction monitoring, or improving onboarding controls, we’d love to share how leading financial institutions are reducing risk while supporting sustainable growth.
Stop by and connect with the SEON team to discuss the future of fraud prevention.
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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