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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.

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“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
Leading Companies
C-Suites & VPs
Of The World’s Top 20 Banks

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 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

Co-Founder, CFO & President


Karthik Ramasamy

Karthik Ramasamy

Fraud & Machine Learning Lead


Matthew Joseff

Matthew Joseff

Director Security Specialization


Penny Lee

Penny Lee

President & CEO

Financial Technology Association


Make Headlines At Money20/20! These Fraud & Identity Companies Did...

Announcement by Aiprise

Aiprise took to our stage to announce their launch in 100 countries of their new product 'Business ID', it's a full suite KYB (Know Your Business) platform. It eases and reduces the onboarding process and allows for a streamlined business verification.

Announcement by Oscilar

Oscilar took to our stage to announce Oscilar AI, their newest AI Risk Decisioning solution, that expedites risk decision-making, reduces manual decision-making, and establishes scalable fraud programs that operate with greater efficiency and effectiveness.


"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.

Show Highlights

Want a taste of what happened at the greatest fintech show of the year in 2023? 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!

Get Your Pass Now

Join where money does business.

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!