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
About the Author
Chuck Subrt
Charles (Chuck) Subrt is the Director of Datos Insights' Fraud & AML practice, and he covers anti-money laundering and compliance issues. Chuck brings 20 years of legal and compliance experience and a deep expertise advising business leaders, driving change, and establishing strong, self-sustaining AML and financial crime compliance and risk management programs at a global financial services company. For the past 10 years, Chuck led multiple compliance functions for Sun...
Other Authors
Gabrielle Inhofe
Gabrielle Inhofe is a Senior Associate with Datos Insights’s Fraud & AML team. Her primary interests include cryptocurrency, artificial intelligence, and EU policy. Prior to joining Datos Insights, Gabrielle worked in Strategy and Global Regulations at cybersecurity company OneSpan, where she wrote the 2022 Global Financial Regulations Report. Gabrielle has a Masters in Advanced European and International Studies from the...