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Future of Fraud Management for FI Summit



About The Future Of Fraud Management For Businesses

The book of technology is smoothly growing and touching various aspects of our lives making it easier, simpler. However, as we escalate towards a more technological savvy world, there are threats that devour the road ahead. Where on one side, technology is helping people reach great ends, it's also paving the way for enhanced fraudulent activities. Fraud Management for businesses is to detect and fetch the fraudulent and illegitimate happenings and protect confidential data and information from falling into the wrong hands. Group Futurista brings forth the “Future Of Fraud Management For Businesses Summit (German Edition)” to help you gain insights into the advancing trends of the industry and depart with an enlightening note.



Real-Time Fraud Detection and Prevention

Fraud management solutions for financial institutions (FI) leverage advanced technologies like artificial intelligence (AI) and machine learning (ML) to identify fraudulent activities in real time. By analyzing vast amounts of transactional data, these systems detect unusual patterns and flag potentially fraudulent actions before they can escalate. This proactive approach reduces the risk of financial loss, mitigates reputational damage, and safeguards customers' trust by enabling FIs to respond to threats instantly. Additionally, real-time fraud detection minimizes false positives, allowing for more accurate decision-making and smoother operations without interrupting legitimate transactions.

Enhanced Regulatory Compliance and Reporting

Financial institutions operate within strict regulatory frameworks that require comprehensive fraud management systems to ensure compliance with anti-money laundering (AML) laws, Know Your Customer (KYC) regulations, and other financial directives. A robust fraud management system automates compliance checks and reporting processes, making it easier for institutions to adhere to legal requirements. It tracks, records, and generates detailed reports on suspicious activities, providing regulators with accurate, timely information. This not only reduces the likelihood of hefty fines for non-compliance but also enhances the institution's ability to pass audits and maintain a positive relationship with regulatory bodies.

Strengthened Customer Trust and Loyalty

Effective fraud management builds stronger relationships with customers by ensuring their personal and financial data is protected at all times. As cyber threats and data breaches continue to rise, financial institutions that prioritize fraud prevention create an environment of safety for their clients. Automated fraud detection and resolution processes improve the customer experience by swiftly addressing any fraudulent incidents with minimal disruption. This leads to increased customer satisfaction and retention, as clients feel more secure in trusting the institution with their finances. Over time, this enhanced trust contributes to a more loyal customer base and strengthens the FI’s brand reputation in the competitive financial landscape.

"Force and fraud are, in war, the two cardinal virtues." — Thomas Hobbes, Philosopher

Speakers

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Why Attend

"The best way to prevent fraud is to create a culture of transparency and trust." — Richard Smith

Comprehensive Agenda

Innovative keynotes delivered by the industry's true heavyweights, covering practical challenges and subjects which are exclusively entailed in our agenda. Gain subject matter expertise, network, and collaborate to explore solutions that shed light on future business models impacting revenue inflows.

Boost your Business

Futurista Start-up Elevate is a dedicated platform for Startups and VCs. We offer industry-specific startups a showcasing opportunity, enabling them to connect with corresponding VCs and Mentors. A win-win dynamic is created to attain the desired exposure for startups who are looking forward to scaling up their businesses.

Intelligent Event Experience

A smart application will help you connect with key decision makers, share files, brainstorm ideas, and have a seamless networking experience. A comprehensive module covering the entire event, compiled for training purposes, to be made available post-conference, exclusively for the attendees.

Who Should Attend

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CXO, VP, Director, Head, Manager & Specialist of:

  • Fraud Management
  • Risk & Fraud Management
  • Fraud Prevention & Investigations
  • Fraud and Security Intelligence
  • Fraud Analysis
  • Fraud & Identity
  • Fraud Investigations
  • Ethics and Compliance
  • Information Security
  • Information Technology
  • Fraud Strategy and Program Management
  • Financial Crime
  • Fraud Prevention
  • Enterprise Risk Management
  • Global Security

Topics We Cover

Ad fraud

Identity Theft

Money Fraud

Payment Fraud

Payroll Fraud

Phishing

Pretexting

Return Fraud

Smishing

Vishing

Industries

Financial Services

Banking

Insurance

Fintech

Why Sponsor

Why Us We help you see the Bigger Picture at our events. The one that will change your game!

Futurista Startup Elevate

Futurista Startup Elevate is a platform that transforms big-ideas into reality! The FOFMFI2025.3 15th April, 2025 will fuel start-ups to take themselves to the top by providing access to VC's, Mentors, and Potential Clientele from the corresponding industries. The perks include Product Showcasing, Speaking Slots, and Campaigns running among our thoroughly researched pack of delegates.

Testimonials

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"Fraud is not a crime of passion; it’s a crime of calculation." — Michael W. Dorsey

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Berlin, Germany





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Join us in Berlin, Germany on the 15th April, 2025

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Star ups/ NGO Pass

999 €
  • Access to the 2-day conference
  • Access to our networking app
  • Breakfast, Lunch and Cocktail Reception

SME Pass

1299 €
  • Access to the 2-day conference
  • Access to Networking Lounge
  • Breakfast, Lunch and Cocktail Reception

Standard pass

1599 €
  • Access to the 2-day conference
  • Access to our networking app
  • Breakfast, Lunch and Cocktail Reception

VIP Pass

1999 €
  • Access to the 2-day conference
  • A soft copy of all the presentations will be shared with you for future reference and training purposes
  • Access to the VIP networking lounge
  • Access to Breakfast, Lunch and Cocktail Reception

Thank you! We will get back to you shortly.