Event

Nordic Financial Crime & Sanction Forum

Date 15-16 September 2026
Where Crowne Plaza Copenhagen Towers, Denmark

Join SEON at the Nordic Financial Crime & Sanction Forum


As financial crime prevention grows more complex in a changing regulatory environment, financial institutions must balance fraud, AML compliance and customer experience more effectively than ever.

The Nordic Financial Crime & Sanctions Forum brings together compliance and fraud leaders in the Nordics who shape the future of fincrime prevention.

💡 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, 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 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