Transform Finance UK: 5th Annual Fraud and FinCrime Summit
14 November 2023 | London
Meet NetGuardians at the 5th Annual Fraud & FinCrime Summit by Transform Finance UK on the 14th November 2023 in London
The event brings together senior leaders from Tier 1 & 2 banks, digital & challenger banks, FinTech’s, key industry bodies and regulators. The agenda is packed full of knowledge sharing and collaboration across key topics including Fraud & Cyber Crime, AML and scam detection & prevention. Expect powerful insights from our high-caliber speakers, making you more successful at reducing the risk of crime, supporting your customers, boosting performance, and meeting your regulatory obligations.
Our Co-Founder & CSO Raffael Maio will give a presentation titled “Stop authorized push payment scams: harnessing the power of AI & community intelligence” at the Fraud Theatre at 2pm. He will also moderate roundtable discussions on the topic of “collaborative approach to fighting financial crime: latest trends, challenges, and innovations”.
Booth
We are pleased to welcome you at our booth #12 where our fraud specialists will be at your disposal for 1-1 meetings.
If you would like to set up a meeting to learn more about how AI can protect you and your customers from increasing scams and frauds, please send us an email at communications@netguardians.ch.
We look forward to meeting you in London!
Your NetGuardians Team
Practical information
Date: 14 November 2023
Venue: St Paul’s, 200 Aldersgate, London EC1A 4HD
By Underground: St Paul’s – Central Line OR Barbican – Central, Metropolitan, Hammersmith & City Lines
By Train: Aldersgate Station is located near Moorgate and Farringdon railway stations, and is around a 10 minute walk from both.
By Bus: The closest bus top is at the Museum of London and is served directly by the number 4 and 56.
By London Cycle Scheme: The nearest ‘Boris Bike’ docking stations are located directly outside 200 Aldersgate and adjacent to the Museum of London.
