Fraud & Identity Companies, Welcome Home
This Is Why You Need To Be Here
How do you stay ahead of evolving fraud tactics, regulatory compliance requirements, and technological advancements?
From phishing to criminals exploiting vulnerabilities to balancing seamless services, security has become increasingly challenging for fraud & AI companies.
At Money20/20 USA you will gain the collective perspective, hear from peers (large and small), meet with regulators, payment companies, startups, and tech firms to learn the best fraud prevention and identity verification strategies while ensuring a seamless customer experience.
Nium
“We are in a fast-paced industry and we are in a global industry... if you are not at Money20/20 and part of the conversation, it's moving beyond you."
Head of Global, Nium Inc.
Be Seen And Heard By Those Who Call The Shots
Use our global network to meet potential clients, partners and to grow existing relationships.
Join 1 In 3 Attendees Who Are C-Suite Material
Get access to top leaders in your global money community like:
Entrepreneurs | Co-Founders | CEOs | Chief Technology Officers | Business Development Executives | Marketing Executives | Partnership Development Leads | Chief Financial Officers | Product Development Leads | Startup Leaders | Digital and Innovation Executives | Presidents | CFOs and MORE
Which Fraud & Identity Companies Attend?
Who Else Will You Meet?
These are just a few companies who attend, see the full breakdown by clicking here.
Prove
Prove orchestrated over 100 high-impact meetings during the event... This effort propelled the creation of more than 10 promising opportunities in the pipeline, culminating in a pivotal partnership solidified.
Dive Into Sessions Relevant To You
Here's a taste of fraud & identity sessions from our 2023 Agenda:
Efficiently Building and Deploying Fraud Detection Models
Lost in Translation: Navigating KYC in Emerging Markets
I'm Not Going To Take IT Anymore!
The Future of Fraud Prevention is Digital
And for 2024? Expect even MORE depth into real issues you're facing.
Get Insights From Industry Leading Minds
Hear revelatory insights on fraud detection models, ID verification techniques, navigating KYC, regulatory compliance and more that will shape the future of fraud & identity. Past speakers include...
Ken Cornick
Ken Cornick
Karthik Ramasamy
Karthik Ramasamy
Matthew Joseff
Matthew Joseff
Penny Lee
Penny Lee
Make Headlines At Money20/20! These Fraud & Identity Companies Did...
Santander
"Money20/20 gives you the unique opportunity to connect with companies and people that you usually would not see, all in one place.”
Ana Botín, Executive Chairman, Santander
Find Networking & Experiences Catered To You
Uncover epic networking opportunities, curated content & more at the show!
Bottom Line? This Is Where You Grow Your Business
Come to Money20/20 USA and ...
Ready To Join Money20/20 USA? Of Course You Are!
P.S. We Have A Podcast! Hear Some Fraud & Identity Insights Right Now
ICYMI, we have our own podcast, MoneyPot, where we'll dive deep into the forces and ideas reshaping the future of money. Take a listen to some episodes you might especially love below!