Eurasian Summit Antifraud 2026
Мероприятие
12 — 13.03.2026 Tbilisi, Georgia

Eurasian Summit Antifraud 2026

Financial Fraud is entering a new era and evolving faster than ever. Cyber threats are becoming more sophisticated, scalable, and globally interconnected. Deepfake-based identity spoofing, SaaS-targeted attacks, phishing schemes, mule networks, and multichannel fraud scenarios are no longer emerging risks — they define today’s financial landscape.

In this reality, banks and financial institutions face a dual challenge: ensuring robust, proactive fraud prevention while maintaining innovation, speed, and a seamless customer experience.

Eurasian Antifraud Summit 2026 is the leading international event dedicated to financial fraud prevention, cybersecurity, and risk management. The summit brings together senior executives, compliance leaders, and digital security experts from across Europe, Asia, and the CIS to share strategies, exchange expertise, and explore the technologies shaping the next generation of antifraud systems.

Key Topics

  • Next-generation fraud models and cross-channel threat scenarios
  • Advanced tools for digital identity, authentication, and fraud analytics
  • The intersection of cybersecurity, AML, compliance, and user experience
  • New frameworks for cooperation between business, technology, and regulation
  • Case studies from leading banks, fintechs, and regulators

Be part of the conversation shaping the future of financial resilience and fraud risk management.

Participation in the Summit is subject to a registration fee.
Terms, agenda, and details are available upon request.

Who should attend:

Participants Representing:

  • Chief Risk Officers (CROs)
  • Chief Information Security Officers (CISOs)
  • Regulatory and Supervisory Authorities
  • Heads and Directors responsible for:
    • Fraud Prevention
    • Antifraud
    • Cybersecurity and IT Security
    • Compliance and AML
    • Financial Crime & Investigation Units
    • Digital Channels and Customer Authentication
  • Various types of banks
  • Insurance companies
  • Investment companies and asset managers
  • Leasing and factoring companies
  • Non-bank financial institutions
  • Financial sector associations and professional organizations
  • Payment institutions and financial infrastructure providers
  • Fraud Detection and Prevention Platforms
  • Fintech and Payment Service Providers
  • Digital Identity & Authentication Solutions
  • Telecom and digital service providers involved in fraud prevention

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