CEE Anti-Fraud & Compliance Forums 2026

Date 6-7 October 2026
Where AC Hotel by Marriott Vilnius, Lithuania

Join SEON at the CEE Anti-Fraud Forum & Risk & Compliance Forum 2026

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.

💡 Meet SEON and discover how to:

  • Reduce fraud and payment risk
  • Strengthening AML and sanctions controls
  • Improve onboarding without sacrificing conversion
  • Enable faster, real-time risk decisions

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

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