THE FRAUD INNOVATION EXCHANGE
The Fraud Innovation Exchange is an exclusive retreat held in the heart of the Cotswolds. We gather senior leaders from financial services specialising in fraud prevention, risk management, and cyber to tackle pressing challenges around emerging fraud threats, regulatory shifts, detection frameworks, and innovative strategies for safeguarding trust and resilience.
HEADINE SPEAKERS
OVERVIEW
The event convenes leading experts from global banks, asset and wealth management firms, insurance providers, crypto and gaming sectors, and major corporates. This cross-sector forum is centered on collaboration and knowledge-sharing on tackling sophisticated fraud schemes, navigating regulatory complexities, enhancing risk controls, and driving innovation in fraud prevention.
CORE ELEMENTS
- Keynote addresses
- Case studies
- Interactive roundtable discussions
- Panel discussions featuring senior industry leaders
- 1-2-1 expert consultations on fraud tools
- Networking drinks and a three-course dinner
The format blends keynote presentations and focused streams on fraud and risk management in financial services with practical case studies, interactive roundtables, and tech showcases that explore the latest tools and solutions in fraud detection and risk mitigation. Panels of senior industry figures share insights, and tailored 1-2-1 expert meetings ensure participants get hands-on exposure to cutting-edge innovations.
DEEP DISCUSSION
Networking doesn’t stop at scheduled sessions; the event offers a relaxed yet formal setting for senior fraud and risk professionals to foster impactful, cross-industry connections over drinks and a three-course dinner. The aim is to spark collaborations, new alliances, and game-changing ideas that benefit the entire fraud prevention and risk management community.
EVENT PARTNERS
We look forward to welcoming leaders and innovators from global financial services, asset management, insurance, crypto, payments, gaming, and more as we tackle the biggest challenges and opportunities in fraud prevention and risk management. Together, we’ll shape the next wave of standards in financial services.