August 26-27, 2026- New York, USA
Dream Downtown, by Hyatt
355 W 16th St, New York, NY 10011, United States
Where you don't take part- You take over.
The Fraud Prevention Council is a premium invitation-only event built for Key decision making senior executives and business transformation leaders focusing on innovation and excellence in Fraud Prevention and Fraud Management. We provide you with the opportunity to benchmark against leading practices with your peers and have an insightful discussion through a series of Keynotes, Case Studies and C-Suite Networking Programs.
We Bring Together Who Matters in Fraud Prevention From Banks, Financial Services, Retail, Logistics and Supply Chain Key Industry Professionals, Fortune 500 tech providers to raising start-ups, we join together to network and set the vision for the industry's future.
Get Immersed in what's happening.
Generative AI
Account Takeover Fraud
Identity Verification
Deepfake Detection
Document Fraud
Passive Continuous Authentication
Cyber Fraud Detection
Insider Threat Detection
Predictive Fraud Prevention
Payment Fraud Prevention
Mule Account Detection
Fraud Prevention at Scale
Fraud Decisioning & Orchestration
Automating Fraud Case Management
Behavioural Analytics & Automation
What are we discussing?
Deep-Dive Into Modern Day Threats
As fraud continues to evolve across financial services, retail, e-commerce, and supply chain ecosystems, organizations are facing increasingly complex and coordinated threats. From real-time payment fraud and large-scale scams to e-commerce abuse and logistics manipulation, the landscape is rapidly shifting. At the Fraud Prevention Council, we explore how enterprises are adapting their strategies to detect, prevent, and respond to fraud in a dynamic, always-on digital environment.
Vision for the Business in 2026
The discussions will focus on how emerging technologies such as AI-driven analytics, real-time monitoring systems, cloud-based infrastructure, and advanced data intelligence are enabling organizations to stay ahead of sophisticated fraud patterns. With fraudsters leveraging automation and scale, businesses must move beyond traditional controls toward proactive, intelligence-led frameworks that deliver both security and seamless user experiences.
The Future of Fraud Prevent
Traditional methods are typically slow, and difficult to understand. We bring together leaders from multiple industries and the Council aims to highlight practical insights, innovative approaches, and collaborative strategies to address fraud at scale. From strengthening transaction security to safeguarding supply chains and digital commerce ecosystems, the conversations will define how organizations can build resilient systems and establish trust in an increasingly complex global landscape.
Where Great Minds Reunite
Keynotes. Exhibitions. Networking. C-Suite programs.
20
20 INDUSTRY LEADING KEYNOTE SPEAKERS
12
12+ TOP TECH
EXHIBITORS
AND PRESENTERS
150
2
OVER 150
KEY DECISION-MAKERS
PARTICIPATING
2 DAYS OF EXCLUSIVE CONTENT & DISCUSSIONS
Honorary Speakers
Meet the panel of industry experts.
Bhaskar Gupta
First Vice President, Digital Banking
Apple Bank
Lucas Mendonça
Vice President- Digital Banking Operations
Metropolitan Commercial Bank
Elias Papaelias
Vice President- Digital Onboarding Product Manager
Citi
Atalya McIntosh
Client Onboarding and KYC Associate
SMBC Group
Michael Brito
Vice President
JP Morgan Chase
Jerry Tran
KYC Analyst
OCBC
Monica Zambrano
KYC Officer
MUFG
Timothy Yohannan
KYC Case Manager
Standard Chartered
Kiera Canciani
Client Onboarding Specialist
ANZ
Andra Dima
KYC Supervisor
UniCredit Bank
Alexandria Nicole Salgado
Regulatory Onboarding & KYC Quality Control
Scotiabank
Why Attend?
Extensive Agenda
Discover a series of keynotes, case studies and round tables, delivered by true visionaries, discussing the challenges and exploring the best practices, covered in our concise module. A thoroughly researched agenda and interactive networking programs would help you gain subject matter expertise and best in class skill set.
Not your average networking experience
With our events averaging 200+ self-organized attendee meet-ups our smart networking application would help you maintain smart-profiles, suggest AI powered matchmaking, connect, network and set-up one on one meetings. Sharing files and maintaining all inclusive collaborative relations is made easy, enabling you to make the most out of your time.
Our Sponsors
Platinum Sponsor
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Community Partner
Media Partners
Get noticed by Major Media Outlets at Fraud Prevention Council.
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Get Noticed
Exhibit, Speak, Network and Brainstorm solutions among Industry leaders. A win-win dynamic is created to make your time and efforts lucrative for years to come.
Network
Our dedicated Research Team tracks down the right people for collaboration, so you can save time and focus on networking, gather subject matter expertise and explore innovative solutions.
make your name
Exponential promotional campaigns and our Start-up program is a resolute collaborative platform for Startups and VC’s. Enabling industry-specific startups an opportunity to signify and collaborate with industry heavyweights and VC’s. A win-win dynamic is created for the companies aiming to expand their businesses.
THE
EVENING
After a tiring day full of enlightening sessions and exhibits, we end the day with a refreshing cocktail reception party where all delegates and sponsors circle up and round the day off.
An A-listing event experience with a spotless venue, smart networking applications, and fine dining services, enabling our delegates to make the most out of their time in a business class environment.
Why Fraud Prevention Council in 2026?
Get in-person access to 150+ Key Decision Makers through our networking programs.
Get the ROI you need and refresh your dried-up pipeline with the right people to make an impact.
Network with the industry leaders and heavyweights relevant to your niche.
Provision for innovative start-ups, leading solution providers, and cutting-edge product developers in field.
Increase your brand’s visibility and get ahead of your competition.
Get ready to disrupt and move one step ahead. The people who really matter in Fraud Prevention.
Join our Newletter and get access to the latest news and industry updates, exclusive to our subscribers.
Become a Member
Our Mission
Fraud Prevention Council® is The Authority in Fraud Prevention and Fraud Management. It coalesces industry, government and academia to drive consistency in vocabulary, architecture, security and interoperability of Industries and evolving technologies.
Fraud Prevention Council is open to the businesses, organisations or entities with an emphasis in Fraud Prevention, Identity and Access Management, Fraud Management, Biometric Authentication, KYC and Threat Prevention. Our global membership is committed to streamlining, standardising and optimising the technologies for the end users.
Get In Touch
Interested to attend the event, become our member or join as sponsor?
Fill out the inquiry form with your requirements or send us an email.
We look forward to hearing from you!