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Future of Fraud Management For FI Summit

About the Summit

Future of Fraud Management for FI summit is a networking event with revolutionary Keynotes, Case Studies, & Panel Discussions. This unique industry forum, composed of high-profile delegates who are the key decision-makers from the biggest Organisations, Innovative Start-ups, Governments and Universities around the globe, aims to discuss the challenges and explore best-practises for optimization of fraud management in modern business and corporate processes.

Fraud involving cryptocurrencies will grow

Platforms for crypto exchanges have been swiftly constructed from open source, with no regard for its security environment or fraud control. There's no assurance that users will get their money back after a hack because the platforms are unregulated and insecure. Phishing and social engineering assaults are the most popular methods of crypto hacking. More legislation and guidelines, such as PSD2 and the necessity for Strong Customer Authentication, are the only way to mitigate these assaults. Customers, on the other hand, must choose a stock exchange platform that has superior security features.

Consumer trust in biometric authentication is growing

While consumers are aware and comfortable with the conventional usage of passwords for authentication, their trust in their security is dwindling. The focus has switched to biometric authentication as a more secure alternative to password approval. By utilizing continuous biometric authentication to reduce fraud risk, businesses may create greater confidence in their consumers. To assist continually validate transactions, these fraud security measures may be employed from beginning to finish across all digital platforms. The utilization of device trust, identification, and behavioral analytics can stop any fraudsters who are able to penetrate inadequate password management.

Fraud risk in digital wallets and peer-to-peer payments has increased.

Digital wallets and peer-to-peer (P2P) payments are another fraud management trend. Digital wallets like Apple Pay and Samsung Pay, as well as P2P technologies like PayPal, Square, and Zelle, were all used by victims of stimulus-related fraud, jobless money mule schemes, and identity fraud scams. Furthermore, many users use browser-based mobile banking applications to conduct sensitive transactions. Financial institutions should make a concerted effort to educate users about the need of only using branded mobile banking apps with sophisticated encryption to avoid fraudulent transactions.

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



Why Attend

"There is a simple rule here, a rule of legislation, a rule of business, a rule of life: beyond a certain point, complexity is fraud. You can apply that rule to left-wing social programs, but you can also apply that rule to credit derivatives, hedge funds, all the rest of it." — P.J. O’ Rourke, Research Fellow, Satirist, Journalist

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


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



Return Fraud




Financial Services




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 FOFMS2024.2 27th June, 2024 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.

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"Torture the data, and it will confess to everything.” — Ronald Coase

Media Partners


Paris, France


Join us in Paris, France on the 27th June, 2024

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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.