The financial services industry stands at a critical juncture in its ongoing battle against financial crime and cybersecurity threats. As technology evolves, so too do the sophistication and scale of criminal activities target FIs and their customers. Financial crime fighters face a rapidly evolving and increasingly unpredictable landscape as scams, cyberattacks, synthetic identity fraud, money laundering and other illicit activity flourish.
On August 27 and 28, 2024, over 400 financial crime executives, solution providers, and industry experts came together at Datos Insights’ seventh annual Financial Crime and Cybersecurity Forum in Charlotte, North Carolina. This report captures many of the key themes and insights that emerged over those two days.
Clients of Datos Insights’ Fraud & AML service can download this report.
This report mentions all the sponsors that supported the Financial Crime and Cybersecurity Forum:
- Premier sponsors: Alloy, FICO, LexisNexis Risk Solutions, and SentiLink
- Platinum sponsors: Abrigo, Arkose Labs, BioCatch, Celebrus, DataVisor, Deduce, Entersekt, Experian, Feedzai, Fenergo, FinScan (Innovative Systems), Greenlite, Greenway Solutions, Guidehouse, Hawk, HYPR, Intellicheck, IronVest, Jumio, Mitek Systems, Netcraft, NeuroID, NICE Actimize, Oracle, Outseer, Pindrop, Prove, PwC, Refine Intelligence, SAS, Socure, Somos, Strata, ThreatMark, TransUnion, and Nasdaq Verafin
- Gold sponsors: Abrigo, Anonybit, ARGO, AuthenticID, Davies Group, Featurespace, GBG IDology, INFORM, Innovis, Mission Omega, Saifr, SOMOS, The Knoble, ThreatFabric, and ThreatMark
- Supporting sponsors: Callsign, Fraud.net, MATTR, Memcyco, and Transmit Security
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