Fraud & Identity Companies, Welcome Home
October 26-29 | Las Vegas
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
Borderless Payments Summit
MoneyPot LIVE: A Question of Identity
The Global Scale of Money Laundering
ISO 20022: Unlocking Efficiency and Global Reach in Payments
AI + Trust = Personalized Commerce Experiences
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
Co-Founder, CFO & President
CLEAR
Karthik Ramasamy
Karthik Ramasamy
Fraud & Machine Learning Lead
Oscilar
Matthew Joseff
Matthew Joseff
Director Security Specialization
Splunk
Penny Lee
Penny Lee
President & CEO
Financial Technology Association
Make Headlines At Money20/20! These Fraud & Identity Companies Did...
Announcement by Aiprise
Announcement by Oscilar
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!
Money20/20 Connect App
Thousands of connections, personalized agenda, maps, and more all at your fingertips. This is your main portal to stay connected to the show.
Industry Nights
Dive into unforgettable networking experiences - we're talking EPIC concerts, activations & more that'll leave you with lifetime memories and connections.
Sessions That Speak To You
Find sessions that are relevant to you, your experiences and your objectives. Explore our 2024 agenda to get a taste of what to expect in 2025. Quick tip- use the filters to tailor it to your needs.
2024 Show Highlights
Want a taste of what happened at the greatest fintech show of the year in 2024? Check out our show highlights here!
Bottom Line? This Is Where You Grow Your Business
Come to Money20/20 USA and ...
Accelerate Deals
Leverage our global network for leads, new clients, investments & more at scale.
Build Partnerships
Use high impact networking for new partnerships & to strengthen existing ones.
Raise Profile
Position your company as a leader & reach the industry’s most senior audience.
Make Breakthroughs
Get relevant insights shaping fraud, identity & beyond from fintech’s greatest minds.
Ready To Join Money20/20 USA? Of Course You Are!
Grab Your Pass Now
Join where money does business October 26-29, 2025 in Las Vegas! Sign up for alerts to stay in the know.
Explore Sponsorship
Interested in sponsoring? Explore your options.
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!