Event

SBC Summit | Lisbon

WHEN 16th September - 18th September
WHERE Booth C220 @ Feira Internacional de Lisboa (FIL) & MEO Arena

Meet SEON at Booth C220

 

🤝 Meet & Greet

Big ideas? Meet our AML and fraud specialists at our booth and learn how you can onboard the right customers, protect their accounts, reduce chargebacks and accurately detect fraud.


 

🗣️ AML 2.0: Getting Serious About Fraud

As financial crime grows more sophisticated, operators need smarter, faster fraud detection. Join this panel, which brings together experts to explore how AI, real-time data, and regulations are transforming AML efforts. Discussions will focus on practical strategies to strengthen AML frameworks, streamline compliance, and tackle threats. Attendees will gain valuable insights into cutting-edge fraud detection techniques and the future of financial crime prevention in an increasingly digital world.

  • Date: 18th September
  • Time: 12PM - 12:40PM
  • Location: Stage 3

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