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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.

Learn more & register
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News

  • FS-ISAC 2025 EMEA Summit | 20-21 May 2025 | BrusselsMay 9, 2025 - 9:21 am
  • Press release – NetGuardians enhances fraud, scam and money mule detection through compatibility with EBA clearing’s FPAD initiativeApril 29, 2025 - 9:05 am
  • GITEX AFRICA | 14-16 April 2025 | Marrakech, MorrocoMarch 19, 2025 - 10:11 am
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