--- title: RiskTech Connect Berlin --- **[![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/) Date Wednesday, September 23 Time 5:30 - 8:30pm Location Fotografiska Berlin SEON invites you to experience **RiskTech Connect Berlin**. We’re bringing together industry leaders and innovators to explore the future of fraud, AML and AI-powered risk prevention in a casual and engaging setting. Expect a dynamic mix of real-world case studies, actionable strategies and fresh insights followed by a relaxed evening of drinks and bites. ##### **What to expect:** - A deep dive into today’s most pressing fraud and AML challenges - Real-world use case studies and proven solutions - How AI is reshaping collaboration in fraud prevention - Cocktails, appetizers and meaningful connections with industry peers ##### **Agenda:** | **5:30 - 6:00pm** Registration, refreshments and raffle prizes | | --- | | **6:00 - 6:30pm** *Session 1 -* *Scaling Trust in the AI Era: Integration, Automation and Speed as Growth Levers* | | **6:30 - 7:00pm** *Session 2 - Navigating Regulatory Change: How Fraud & Compliance Leaders Stay Ahead* | | **7:00 - 8:30pm** Networking Reception & Light Bites |   ### Reserve your seat ### Speakers [![Laurianne Banaszak 1110 tbstudio.hu tbstudio _Web](https://learn.seon.io/hubfs/Laurianne%20Banaszak%20%20%201110%20tbstudio.hu%20tbstudio%20_Web.jpg) Laurianne Banaszak Senior Solutions Engineer at SEON](https://www.linkedin.com/in/laurianne-banaszak-82ab8639/) [![Nauman Abuzar 192_web](https://learn.seon.io/hubfs/Nauman%20Abuzar%20192_web.jpg) Nauman Abuzar VP, Risk & Compliance at SEON](https://www.linkedin.com/in/naumanabuzar/) [![HunorV](https://learn.seon.io/hubfs/HunorV.jpeg) Hunor Voith Senior Product Manager at SEON](https://www.linkedin.com/in/hunor-voith-58865924/) [![Nick Gunn 1450_web](https://learn.seon.io/hubfs/Nick%20Gunn%201450_web.jpg) Nick Gunn SVP of Growth & Fraud Fighter at SEON](https://www.linkedin.com/in/nick-g-4a1354/) **[![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.