#RegTechEdgeNoBorders | Fraud and Scams

Why you should attend:

How is RegTech transforming the prevention of fraud and scams? Join our #RegTechEdgeNoBorders program to explore global RegTech solutions and discover innovative products designed to protect both organisations and consumers.

Our 2024 Industry Perspectives Report revealed that fraud and scams are becoming a top priority for regulated institutions, ranking among the top five risks addressed for the first time. Additionally, customer expectations remain the primary driver of RegTech adoption. Our report highlights the importance of events like this, which brings the community together to support innovation that protects people.

RegTechs:

• CUBE3 – CUBE3 is a crypto fraud prevention platform using AI to stop scams before they happen. It analyzes web2 and blockchain data to provide businesses with proactive risk scoring and instant alerts, protecting assets and users in real time.

• Arctic Intelligence – Arctic Intelligence is a leader in regulatory compliance and risk management software. We believe that technology can play a greater role in how organisations manage their risk and compliance obligations, regardless of size, sector or location.

• Ingenuous – Intuition is a single real-time platform that facilitates the complete end-to-end customer journey from digital onboarding, cyber security, credit management, application fraud, KYC, AML/CTF and ALL financial and non-financial txns monitoring.

• Feedzai – Feedzai is the market leader in fighting financial crime with AI. We’re coding the future of commerce with today’s most advanced risk management platform powered by big data and machine learning

• LeapXpert – LeapXpert empowers employees to compliantly communicate with the world’s messaging apps -WhatsApp, WeChat, iMessage/SMS, Signal, Telegram, etc with additional integration to Microsoft Teams. All messages are captured, centralised & secured at the enterprise.

• Featurespace – Featurespace invented Adaptive Behavioral Analytics, Automated Deep Behavioral Networks and ARIC Risk Hub, the most powerful and open technology to combat fraud and financial crime.

• FNA – FNA’s software is used to uncover hidden connections and anomalies in large, complex datasets, to predict the impact of stress events, and to optimally configure financial systems and infrastructures.

  
  

Who should attend:

Those working in:- Risk/Compliance - Fraud/Scams- Innovation- Vendors with solutions- Financial Institutions and other regulated institutions- Social media companies- Telcos- Anti scam advocates- Regulators

Kindly note, we are vetting all registrations for this event. You cannot be admitted with a personal email address, please use your corporate email. Please complete the wait list registration and we will reach out for more information if required.