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Future of Fraud Management for FI Virtual Summit (7th Edition)

Date - 6th February, 2024
Time - 1000 hrs ET/1500 hrs GMT


Future of Fraud Management for FI Virtual Summit

In an age where digital innovation is rewriting the rules, fraud management for financial institutions (FIs) emerges as the valiant guardian of trust in the virtual realm. The global financial sector suffered a staggering $42 billion loss in 2022 due to cyber fraud alone, underscoring the urgency for cutting-edge defense mechanisms. But fear not, for the cavalry arrives in the form of state-of-the-art AI-driven solutions. As FIs navigate the dynamic landscape, blockchain's tamper-proof armor proves instrumental. Consider a banking giant’s application of blockchain to curb trade-based money laundering—a move that amplified transparency while simultaneously thwarting financial malevolence. But it's not just about defense; it's about fostering a secure ecosystem where clients can embark on financial journeys without trepidation. Behold the dawn of biometric authentication! Another tech giant’s facial recognition and fingerprint technology exemplify the biometric revolution, rendering traditional passwords passé and granting access with a mere glance or touch.

Fraud management for FIs isn't just a shield; it's a pledge to preserve integrity, backed by AI's vigilant gaze, blockchain's incorruptible ledger, and biometrics' human touch. In this digital saga, where cyber villains abound, these innovations rise as the heroes inscribing the tale of secure finance anew.

Embark on a riveting voyage into the "Future of Fraud Management" at the highly anticipated FI Virtual Summit, meticulously curated by Group Futurista. This summit unveils a dynamic tapestry of real-time analytics, AI sentinels, and blockchain shields that fortify your defenses. Join us for this pulsating convergence of intellects, where networking meets foresight, and chart the course for a fraud-resilient future.

Let's redefine safeguarding in finance together.

What to Expect?


Connect, listen and learn with our live digital sessions.

Panel Discussions

Conversations and deliberations that are contagious


Network Digitally with industry leaders across the globe

Webinar Highlights

07+ Knowledge Sessions

The summit will consist of interesting web panel discussions, exclusive live fireside chats and engaging digital industry presentations. 

10+ Industry

Industry's thought leaders, decision-makers, and solution providers will gather virtually to discuss the latest trends, innovations, and technologies in the Fraud Detection, IT, and Banking Industry.


Congregation of industry's top-level executives and senior officials for knowledge sharing.

Discussion Points

Combating Frauds With AI & Biometrics In Call Of Rising Incidences Of Cyber-Attacks in FI.

Fraud Detection & Management - What’s The Difference?

Protect Customers Anytime, Anywhere With Real-Time Fraud Management.

How Big Data Can Help FI Solve Big Fraud Problems?

Who should attend?

Topics We Cover

Ad Fraud

Identity Theft

Money Fraud

Payment Fraud

Payroll Fraud



Return Fraud




Financial Services




Job Titles

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



Frequently asked question

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