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 20+ countries to ask: are anti-fraud frameworks ready for 2027's regulatory and fraud realities? Sessions cover the AML Package and AI Act's impact on fraud operations, AI-driven 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, SEON detects fraud and verifies identities in real time using digital footprint and device intelligence, helping financial institutions reduce risk while supporting sustainable growth.
Stop by and connect with the SEON team to discuss the future of fraud prevention and AML.
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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