10TH NOVEMBER 2025
Headline Sponsor
HILTON LONDON CANARY WHARF
What’s driving fraud?
Insights from the Experian fraud & fincrime report 2025
AI-powered fraud on the rise
There’s no respite in the anti-fraud war as AI attacks and counter-attacks proliferate.
Just 23% of businesses told us they knowingly encountered gen AI related fraud in 2024 but within the first few months of 2025, this has jumped to 35%.
We’re delighted that you have chosen to join us at the Fraud Prevention Summit – a unique event, tailor-made to meet your individual requirements. We have carefully planned out your itinerary to ensure your time here is worthwhile: Connect with businesses relevant to your current and forthcoming projects in our matchmade one-to-one meetings.
And let’s not forget the networking – we’ve created a relaxed environment for you to form new partnerships, with ample opportunities to mix with peers during the buffet lunch and coffee breaks!
6 Our Partners 4
8 Itinerary
‘ Biometrics Month: Detecting fraud through how customers interact, not who with’
10 Seminars
12 ‘AI: How machine learning is stopping fraud at the digital checkout ’
14 Delegates
18 16
Dates for your Diary
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For more information about our event, contact:
Jennie Lane - Portfolio Sales Manager on 01992 374098 or J.Lane@forumevents.co.uk
Luke Jackman - Delegate Sales Executive on 01992 374101 or L. Jackman @forumevents.co.uk
Supplier Directory
Our Partners
Headline Sponsor
Partners & Supporters
Protecting what’s real across digital interactions.
The identity layer your fraud strategy runs on
Itinerary
08.45 - 09.30
Opening Presentation
‘Language for Criminal Gain’
Elisabeth Carter
Kingston University
Meeting Room 3/4/5
09.40 - 10.00
Seminar
‘ The Evolution of fraud: How Pig Butchering or Romance baiting is reshaping financial crime risk?’
Pallavi Kampale
Bank of China
Meeting Room 3/4/5
10.05 - 13.05
Face to Face Meetings
Quayside Suite
13.05 - 13.50
Networking Buffet Lunch
Cinnamon Restaurant
13.55 - 14.15
Seminar
‘Selling Fraud to the C-Suite: Speaking the Language of Leadership’
Nauman Abuzar, SEON Technologies
Daniele Thillmann, Harper Conscierge
Meeting Room 3/4/5
14.20 - 14.40
Seminar
‘Seeing is not always believing’
Darren Stanton
Human Lie Detector
Meeting Room 3/4/5
14.45 - 16.45
Face to Face Meetings
Quayside Suite
BIOMETRICS MONTH: Detecting fraud through how customers interact, not who with
As digital transactions become faster and increasingly automated, traditional fraud prevention tools are struggling to keep up. Passwords, one-time passcodes, and even device fingerprints can be stolen or spoofed. The next generation of fraud defence is focusing not on who the user claims to be, but how they behave. Behavioural biometrics is moving from niche technology to mainstream fraud prevention, giving retailers and payment providers a powerful new way to detect imposters in real time, even when login credentials appear legitimate…
Understanding Behavioural Biometrics
Unlike physical biometrics, such as fingerprints or facial recognition, behavioural biometrics analyse patterns of human interaction: how a person types, swipes, moves their mouse, or holds a device. These subtle, continuous signals are almost impossible to replicate, providing a dynamic and frictionless form of authentication.
Every user interaction becomes a data point, feeding machine learning models that build unique ‘behavioural profiles’. When a fraudster tries to mimic a legitimate customer, the system detects anomalies: perhaps a slightly different keystroke rhythm, or a faster-than-usual checkout flow, and flags the transaction before authorisation.
Real-Time, Frictionless Protection
The major appeal of behavioural biometrics is that it works silently in the background. Customers don’t
need to complete extra steps or provide additional information, preserving a smooth checkout experience.
AI-driven behavioural engines continuously assess risk during the session. If behaviour deviates from normal patterns, for example, a bot attempting rapid data entry or a criminal using remote access software, the platform can trigger step-up authentication or block the transaction entirely.
For retailers balancing fraud prevention with customer convenience, this approach offers the best of both worlds: invisible protection that scales with growth.
Scaling Across Channels and Devices
As consumers switch between apps, browsers, and in-store digital touchpoints, behavioural biometrics provide the continuity traditional methods lack. Because behaviour is tied to the user, not the device, risk models remain consistent across channels, creating a unified fraud prevention layer that complements other tools such as device intelligence, digital identity verification, and transaction monitoring.
Large-scale adoption is being accelerated by API-driven integrations with major payment and fraud management platforms, allowing merchants to deploy behavioural analytics without overhauling infrastructure.
In the battle against fraud, criminals can steal data, but not habits.
Behavioural biometrics turns every genuine user’s interaction into a living, evolving security key.
For fraud prevention leaders, this is a fundamental shift. In 2026, the most secure retailers won’t just know who their customers are; they’ll know how they behave.
Top
5 Use Cases for Behavioural Biometrics in Retail Fraud Prevention
1. Account Takeover Detection
Spot anomalies in typing speed, mouse movement, or device handling that indicate a fraudster accessing a legitimate customer account.
2. Payment and Checkout Fraud
Identify automated bots or scripted attacks by detecting unnatural click patterns and form-filling behaviour during the checkout process.
3. New Account Creation
Differentiate between genuine new users and fraud farms by monitoring behaviour consistency during registration, password setup, and verification steps.
4. Loyalty and Rewards Abuse
Protect high-value customer accounts by flagging behavioural deviations that signal credential sharing or account resale activity.
5. Insider and Employee Fraud Prevention
Monitor system access and usage patterns within internal environments to detect unusual behaviour that could indicate insider risk.
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Seminars
MONDAY 10TH NOVEMBER 2025
“Language for Criminal Gain”
Dr Elisabeth Carter Criminologist and Forensic Linguist
Kingston University
09.40 – 10.00
Pallavi Kampale Senior Financial Crime Officer FIU Bank of China
This presentation exposes the language in fraudulent communications; exploring how legitimacy and credibility are maintained while the interaction movesto requests for money. It reveals the techniques that normalize and mitigate intimate and financial requests that would otherwise cause the victim concern and shows how this can be used to protect the public from future frauds.
• Language used in fraudulent communications is similar to language of domestic abuse and coercive control.
• Red flags and alarm bells are disguised and are not obvious to the person experiencing the fraud.
• We need to address the way we protect the public from fraud, making it more effective.
Dr Elisabeth Carter is a criminologist and forensic linguist who conducts interdisciplinary research at the intersection of language and the law. She is best known for her work in examining fraudulent interactions, particularly romance and investment fraud. Elisabeth writes research papers, journal articles, cross-sector briefings and books, and regularly features in national TV and radio series, podcasts and print media, talking about fraud, deception, grooming and compliance. She uses her research to support law enforcement campaigns, drive police operations, deliver training in practical strategies to disrupt the power of fraudulent communications across the public, private and third sector, and safeguard people in positions of vulnerability.
“ The Evolution of fraud: How Pig Butchering or Romance baiting is reshaping financial crime risk ”
Overview of scams, behavioural red flags, detection and disruption techniques, role of AML/CTF controls in fraud prevention
• Why traditional fraud detection is failing?
• Emerging fraud threats: AI voice cloning, fake apps, cross-border shell networks
• Bridging fraud, AML and cybersecurity functions
• Real time transaction monitoring tuned to behavioural fraud
• Training the frontlines to spot manipulated victims
Pallavi Kampale is a seasoned professional with a wealth of experience in Financial Crime across the 1LOD and 2LOD. Her expertise has been honed through her tenure in several high-street banks. Currently, she serves as a Senior Financial Crime Officer in the Financial Crime Intelligence Unit at the Bank of China. Pallavi is a Founder of the ‘Fincrime Warrior Roundtables,’ which focuses on discussing financial crime topics and their practical applications in daily roles. Pallavi’s professional background is marked by her specialization in key areas of Financial Crime. She is an expert in Anti-Money Laundering (AML), fraud prevention/investigations, conducting bank-wide trainings and risk assessments. Pallavi holds an ICA Diploma in AML and is a Member there. She also has an ICA Advanced Certificate in AML and is an ICA Certified Financial Crime Investigator. She regularly writes articles on financial crime topics on LinkedIn. Pallavi’s commitment to financial crime is further demonstrated through her dedication to training and educating her team and mentees, fostering a knowledge-sharing culture. She is a Speaker at various events and conferences, and she is a member of many networking groups focused on financial crime. Despite Pallavi’s technological proficiency, she doesn’t prefer to use NFC payment methods.
13.55 - 14.15
Nauman Abuzar
Director, ProductAML & Risk Solutions SEON Technologies
Daniele Thillmann
Head of Fraud & Payments Harper Conscierge
14.20 – 14.40
Darren Stanton Body Language Expert. Ret. Police Officer known as Human Lie Detector
MONDAY 10TH NOVEMBER 2025
“Selling Fraud to the C-Suite: Speaking the Language of Leadership”
Struggling to get leadership to prioritise fraud prevention? This session shows how to frame fraud as a growth enabler, align with executive goals, and turn compliance conversations into business value.
• How to speak the language of leadership and position fraud as a driver of revenue, customer trust, and efficiency
• How to identify and adapt to different executive decision-making styles
• The common mistakes that make executives tune out—and how to fix them
Nauman Abuzar is Director of Product for AML & Risk Solutions at SEON, where he advises on AML, KYC, and transaction monitoring. With over a decade of global experience in compliance, financial crime, and fraud prevention, he brings expertise across fintech, crypto, and payments. He founded a RegTech firm acquired in 2024 and leads a boutique consultancy. He is a member of ACAMS and its Netherlands Chapter, holds an ACCA certification, a Wwft Transaction Monitoring certification, and earned Bachelor’s and Master’s degrees in Accounting and Commerce.
Daniele Thillmann has 20+ years leading fraud and payments in fast-paced startups and global businesses across fintech, e-commerce, banking, and gaming. At Cleo, Daniele heads up the fraud strategy — building scalable, data-driven defences that protect revenue while preserving user experience. Daniele thrives at the intersection of risk, product, and operations, translating complex fraud problems into commercial outcomes.
“Seeing is not always believing”
Come & gain great insights into body language and the whole area of deception detection. Darren ‘s presentations are packed with interactive psychological games and never fail to inspire, educate and entertain
• Discover brand-new skills in advanced body language
• Did you know we lie and cabin lie up to 200 times a day
• A person will tell three white lies in any average 10 minute conversation
• One in 5 people, that’s 20%, commit a fraud when applying for a high paying job
Darren Stanton used to spend his time dealing with Elias cheats and criminals as a police officer since 2010 he has been a regular on our TV screens, assessing politician celebrity royalty and other public figures on their body language, behaviour and truthfulness for the program the media simply call him the human lie detector.
AI: How machine learning is stopping fraud at the digital checkout
Fraud at the digital checkout has long been one of the most persistent challenges for retailers attending the Fraud Prevention Summit. Traditional defences, mostly rules-based systems and manual reviews, often lag behind fast-evolving fraud tactics, resulting in rising chargebacks and frustrated customers. However, artificial intelligence (AI) and machine learning (ML) are transforming the battlefield by enabling retailers to detect and block fraudulent transactions in real time…
The Problem with Legacy Systems
Static fraud filters and manual interventions were once the norm. But these approaches frequently produce high false-positive rates, rejecting legitimate customers who happen to fall outside typical purchase patterns. For retailers, this means lost revenue, damaged loyalty, and rising operational costs from manual reviews.
Meanwhile, fraudsters are increasingly sophisticated, i.e. using stolen credentials, bot-driven account takeovers, and synthetic identities to bypass outdated controls.
AI-Powered Real-Time Detection
Modern AI-driven fraud platforms take a radically different approach.
Instead of relying on fixed rules, they analyse hundreds of data points in milliseconds to generate a dynamic risk assessment for each transaction.
Signals such as device fingerprinting, IP geolocation, behavioural biometrics, purchase history, and even mouse movement patterns are combined to determine whether a transaction is genuine or suspicious. If flagged as high risk, the transaction can be stopped or routed for secondary verification—all without disrupting the customer journey.
This real-time decision-making reduces fraud exposure while ensuring frictionless checkout experiences for legitimate shoppers.
Reducing Chargebacks, Protecting Trust
One of the most immediate benefits of AI at the checkout is the reduction in chargebacks, a growing concern as online transaction volumes continue to climb. By preventing fraudulent purchases before they are completed, retailers avoid the costs of disputes, fees, and reputational damage.
At the same time, AI-driven platforms minimise false declines, ensuring that genuine customers aren’t unfairly blocked. For retailers, this balance between security and convenience is key to maintaining trust in digital storefronts.
A Strategic Advantage
Beyond loss prevention, AI-powered checkout protection supports wider business goals. Faster, more accurate fraud decisions lower operational costs by reducing manual reviews, while providing data-rich insights into emerging fraud patterns.
As fraudsters adopt their own AI tools, retailers must match innovation with innovation. Those investing in AI-driven fraud platforms are gaining a strategic advantage, delivering both safer transactions and smoother customer experiences.
Fraud at the checkout is a battlefield where speed, intelligence, and adaptability decide outcomes. With AI and machine learning, retailers finally have the tools to stay ahead.
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Delegates
Amazon
AXS EU LTD
Bank of China
BBC Studios
bet365
Betway Group
Birmingham Bank
Cancer Research UK
Charles Schwab UK Limited
Close Brothers
Cognizant
Debenhams
Dyson Ltd
easyJet
Flutter
Grace Media Limited
Great Western Railway
Guess Europe
Gunner Cooke
Harper
Harrods
ICICI Bank
Interbridge Mortgages
JD Sports
Likewize Device Protection, LLC.
Linklogis International
Marks & Spencer
Menzies Llp
National Bank Of Egypt (UK) Ltd
OVO Energy
PIB Group
PizzaExpress
RPMI Railpen
Sainsbury’s
Santander
The Juice Plus+ Company
The Perkbox Vivup Group
Tide
Tombola
Transport for Wales
Walker Crips Investment Management
Fraud and Abuse and Asset Protection
Senior Asset Protection & Fraud And Abuse Program Manager
Fraud & Chargeback Specialist
Fraud Manager UK
Senior Financial Crime Officer FIU
Head of Finance
Fraud Investigation Manager
AML Verifications Manager
Head of Compliance & MLRO
Counter Fraud Manager
Investment Consultant
Senior Specialist, Client Service Operations
Senior Fraud Controls Manager
Enterprise Architect
Senior Fraud Strategy Manager
Global Head of Profit Protection
Fraud Investigator
Fraud Product Manager
Head of Compliance & MLRO
Head of Revenue Protection Development
Regional Loss Prevention Manager
Finance Operations Manager
Head of Fraud and Payments
Investigator
Head of Data Protection and Governance
MLRO and Head of Financial Crime
Omni-Channel Profit & Asset Protection Operations Manager
Head of Fraud
Fraud Analyst
Loss Prevention Manager Cash & Payment
Risk & Compliance Administrator
MLRO and Head of Financial Crime Compliance
Fraud Lead
Payments & Partnership Manager
Group Financial Crime Manager
Loss Prevention Analyst
Director of Financial Crime
Fraud Governance Manager
Fraud Project Manager
Fraud Product Owner
Senior Specialist, EMEA Fraud & Risk
Fraud and Risk Manager
Product Manager
Fraud Lead
Head of Product
Digital Fraud Manager
Financial Crime Associate
✓ Full-stack Fraud, AML and KYC Platform
✓ Real-time Transaction Monitoring
✓ New Account & Application Screening
✓ Custom Supervised AI/ML Models
Dates for your Diary
11th November 2025
Hilton London Canary Wharf
10th November 2026
Hilton London Canary Wharf
Scan or click here for our website:
4th March 2026
Hilton London Canary Wharf
10th September 2026
Hilton London Canary Wharf
Scan or click here for our website:
9th November 2026
Hilton London Canary Wharf
Scan or click here for our website:
Supplier Directory
Aim Data Solutions Ltd
Data is the digital criminals’ tool of choice. We make data your ALLY in the fight against fraud. Aim Data Solutions and our dataEstate® software platform are independently recognised as world technology leaders in data governance and management. dataEstate® is a horizontal platform with native out-of-the-box data discovery, forensic analysis, compliance, security, case management and reporting tools that can be configured and combined easily and quickly in almost limitless ways. If data is used for criminal activity, there will be records, patterns and anomalies which our dataEstate® technology can forensically identify and provide incredible results – however low profile or hidden they are. dataEstate® is an expert single platform packed full of latest intelligent, automated, scalable technologies that can discover and interrogate data from any source and in any format. We work with lawenforcement, financial services, government, supply chain and other industries in fraud prevention, fraud detection, risk management, compliance, security. 07720 402 075 | steve_ackland@aimltd.uk |
ChargebackStop is a comprehensive chargeback management platform built for merchants, PayFacs, PSPs, and acquirers. By automating dispute resolution, managing alerts (Ethoca & Verifi), streamlining representments, and providing multi-merchant oversight, ChargebackStop empowers businesses to reduce chargeback losses, cut operational costs, and improve fraud visibility. Designed for scale, the platform supports integrations across payment processors and offers a white-label dashboard for partners. Whether you’re a direct merchant or a fintech platform supporting others, ChargebackStop provides the tools and insights to stay ahead of disputes.
Checkout.com processes payments for thousands of companies that shape the digital economy. Our global digital payments network supports over 145 currencies and delivers high-performance payment solutions across the world, processing billions of transactions annually. With flexible and scalable technology we help enterprise merchants boost acceptance rates, reduce processing costs, combat fraud, and turn payments into a major revenue driver. Checkout. com. Where the world checks out.
07917 708 565 | charlie.connor@experian.com | experian.co.uk/business/regulation-and-fraud
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver digital marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to realise their financial goals and help them to save time and money. We operate across a range of markets, from financial services to healthcare, automotive, agrifinance, insurance, and many more industry segments. We invest in talented people and new advanced technologies to unlock the power of data and innovate. As a FTSE 100 Index company listed on the London Stock Exchange (EXPN), we have a team of 25,200 people across 32 countries. Our corporate headquarters are in Dublin, Ireland. Learn more at experianplc.com.
Fingerprint
Fingerprint is a device intelligence solution that helps companies identify their online visitors with unmatched accuracy. By exposing insightful and accurate web and mobile signals, Fingerprint gives fraud, product and engineering teams the insights they need to understand - and take action on - the intentions of their visitors. This allows you to reduce fraudulent transactions, strengthen account security, and improve customer lifetime value. Whether you’re fighting bots, preventing fake accounts, or improving the customer journey, Fingerprint gives you the tools to act with confidence. It’s easy to implement, and trusted by companies worldwide to identify and understand their online visitors’ intentions. +19 285 143 929 | sheila.brown@fingerprint.com |
Fraud.net operates an end-to-end fraud prevention and risk management platform for leading financial services, payments, and commerce companies worldwide. Our cloud-based platform enables enterprises to detect and prevent transaction and entity fraud, money laundering, and other financial crimes. It automates customer screening and onboarding to streamline AML, KYC, and other compliance workflows. +19 176 642 510 | kevin@fraud.net | fraud.net
ID-Pal
07968 900 802 | sara.west@id-pal.com | id-pal.com
ID-Pal is the identity verification partner of choice for leading enterprises across payments, financial services, wealth management, and FinTech. The AI-powered solution delivers real-time verification results with zero access to customer data, ensuring trust, security, and compliance from the very first interaction. ID-Pal combines advanced biometric authentication, document verification, and database checks into a single, seamless process to accurately verify identities, detect document fraud and automate compliance. Available out-of-the-box, as a flexible API/SDK, or through Salesforce AppExchange, ID-Pal empowers organisations with one integrated solution for end-to-end identity verification and AML screening.
LexisNexis Risk Solutions
02920 678 555 |
LexisNexis® Risk Solutions provides customers with decision tools that combine public and industry-specific content with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. We use the power of data and advanced analytics to help our customers make better, timelier decisions. Our innovative solutions help protect society by enabling organisations to manage risks like identity theft, fraud, money laundering and terrorism, and prevent financial crimes. Our technology unites physical identity attributes, including name, address and date of birth, with behavioural biometrics and a powerful contributory database of digital identity intelligence, electronic devices and associated digital personas. Combined, these tools enable organisations to make more reliable and accurate fraud and risk decisions.
Mastercard
07721 819 421 | divya.babu@mastercard.com
Mastercard’s identity solutions empower organizations to assess digital identities by leveraging behavioral, device, personal and real-time payment data within the context of consumer interactions and global fraud trends. Whether a customer is opening a new account, managing their account, purchasing from a merchant, or moving money online, we enable organizations to build confidence with minimal friction, raising the ceiling for growth.
07920 280 078 | bwong@miteksystems.com | miteksystems.com
Mitek (NASDAQ: MITK) protects what’s real across digital interactions in a world of evolving threats. Mitek helps businesses verify identities, prevent fraud before it happens, and deliver secure, seamless digital experiences in the face of rapidly advancing AI-generated threats. From account opening to authentication and deposit, Mitek’s technology safeguards critical digital interactions. Trusted by the likes of NatWest, Nationwide, booking.com, LeoVegas, Ford and more than 7,900 organisations across the globe, Mitek helps companies reduce risk and meet regulatory requirements.
Nexiant
karan@nexiant.ai | nexiant.ai
Nexiant is a global leader in fraud prevention and risk management, formed through the convergence of three trusted brands — GPayments, MemberCheck, and NameScan. With decades of combined expertise, we deliver AI-assisted solutions that help organisations streamline customer onboarding, strengthen compliance, and reduce exposure to financial crime. From verifying new customers and monitoring transactions to identifying suspicious activity in real time, our technology empowers businesses to make faster, smarter risk decisions. Our latest solution, FraudShield, enhances visibility across your customer base through intelligent transaction monitoring, helping institutions stay ahead of evolving fraud patterns. At Nexiant, we believe trust is the foundation of every digital relationship. Our mission is to equip organisations with the tools and insights they need to operate securely, meet regulatory expectations, and protect their reputation.
Ravelin
Ravelin is an AI-native fraud prevention company building technology which helps 340+ online companies prevent evolving fraud threats and accept more payments with confidence. Combining machine learning, graph networks, behavioral analysis, consortium data, and expert rules, Ravelin has been empowering merchants for over 10 years to draw deeper insights from their customer data, protect the entire customer journey, detect fraud and abuse, and increase payment acceptance. 07581 799 487 | miles.mcgrady@ravelin.com | ravelin.com
Riskified
Riskified (NYSE:RSKD) empowers businesses to grow eCommerce revenues and profit by mitigating risk. The world’s largest merchants and prestige brands partner with Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to deepen customer loyalty.Supported by the largest team of eCommerce risk analysts, data scientists and researchers, Riskified’s machine learning platform analyzes the individual behind each interaction to provide real-time decisions and robust identity-based insights. +972 528 583 732 | riskified.com
SEON Technologies Ltd
07800 908 166 | laura.may@seon.io | seon.io
SEON helps elite risk teams detect and stop fraud and money laundering while ensuring regulatory compliance. By combining real-time digital footprint analysis, device intelligence and AI-driven rules, SEON empowers over 5,000 businesses globally to prevent threats before they occur. With integrated fraud prevention and AML capabilities, SEON operates from Austin, London, Budapest and Singapore. Learn more at seon.io.
Telesign Corporation
07989 525 215 | mbell@telesign.com | telesign.com
Proximus Global, combining the strengths of Telesign, BICS, and Route Mobile, is transforming the future of communications and digital identity. Together, our solutions fuel innovation across the world’s largest companies and emerging brands. Our unrivaled global reach empowers businesses to create engaging experiences with built-in fraud protection across the entire customer lifecycle. Our comprehensive suite of solutions – from our super network for voice, messaging, and data, to 5G and IoT; and from verification and intelligence to CPaaS for personalized omnichannel engagement – enables businesses and communities to thrive. Reaching over 5 billion subscribers, securing more than 180 billion transactions annually, and connecting 1,000+ destinations, we honor our commitment to connect, protect and engage everyone, everywhere.
TMT ID
TMT ID is a specialist mobile identity and numbering intelligence company. Our suite of products provides customers with the fastest and most comprehensive network, device, and numbering data on the market today. We are used by leading businesses globally to improve customer engagement, prevent fraud, and authenticate users globally. 07540 915 301 | mark.page@tmtanalysis.com | tmtid.com
Transunion
01133 884 300 | Glyn.Cowlishaw@transunion.com | transunion.com
TransUnion is a global information and insights company. We use data, software and technology in a smart way and help make trust possible in the modern economy. Our TruValidate™ suite of fraud and identity solutions helps organisations from multiple sectors to confidently identify genuine consumers and engage with them securely at each stage of the customer journey. Drawing on our identity, device and digital insights, we enable businesses to discover anomalies, assess risks and make more informed decisions so they can drive conversions, reduce fraud losses, and deliver enhanced, friction-right user experiences.
Zumigo
07870 159 940 | sanjay@zumigo.com | zumigo.com
Zumigo powers digital identity verification in the world’s largest enterprises to protect transactions, accounts and trust, using real-time intelligence across mobile, email, device, financial, account, and other information sources. Its modernized, multi-layer approach fortifies the identity perimeter against today’s complex fraud and promises a streamlined consumer journey from onboarding to transactions. Zumigo supports over 800 mobile operators, verifying over 4.5 billion mobile numbers globally with services reaching 180 countries.
10th September 2026 - London Canary Wharf HELD TWICE YEARLY
4th March 2026 - London Canary Wharf
SEMINARS
Join educational sessions and panels led by top industry experts. Discuss current trends and best practices to enhance your skills and knowledge.
Explore how our event unfolds here
ONE-TO-ONE MEETINGS
The summit pairs buyers with leading suppliers through personalised one-to-one meetings, fostering connections and exploring business opportunities in a relaxed setting.
NETWORKING
Like-minded individuals will have the chance to connect with peers, build new business relationships, strengthen existing ones, and discuss industry advancements.