#RegTechEdgeNoBorders | Fraud and Scams
Thu, 27 Feb
|Virtual Event
How is RegTech transforming the prevention of fraud and scams? Join #RegTechEdgeNoBorders to explore global RegTech solutions and discover innovative products designed to protect both organisations and consumers.
Time & Location
27 Feb 2025, 16:30 – 17:30 GMT+11
Virtual Event
About the event
Why you should attend:
How is RegTech transforming the prevention of fraud and scams? Join our #RegTechEdgeNoBorders program to explore global RegTech solutions and discover innovative products designed to protect both organisations and consumers.
Our 2024 Industry Perspectives Report revealed that fraud and scams are becoming a top priority for regulated institutions, ranking among the top five risks addressed for the first time. Additionally, customer expectations remain the primary driver of RegTech adoption. Our report highlights the importance of events like this, which brings the community together to support innovation that protects people.
RegTechs:
CUBE3 – CUBE3 is a crypto fraud prevention platform using AI to stop scams before they happen. It analyzes web2 and blockchain data to provide businesses with proactive risk scoring and instant alerts, protecting assets and users in real time.
Arctic Intelligence – Arctic Intelligence is a leader in regulatory compliance and risk management software. We believe that…