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Fraud & Identity Companies, Welcome Home

October 26-29 | Las Vegas

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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.

7 in 10
Decision Makers
3,400+
Leading Companies
6,000+
C-Suites & VPs
80+
Countries Represented

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?

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

View the agendaView the agenda

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

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

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!

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