FRAUD FIGHTERS VIRTUAL SUMMIT

Uniting 1,600+ Leading Minds in Risk and Compliance
But it’s not too late to learn!

About

The Fraud Fighters Virtual Summit 2024 brought together top minds in risk and AML compliance. We discussed strategies and tactics to stop bad actors and navigate shifting regulations through keynotes, roundtable discussions, and tactical workshops.
Whether you work at a financial institution or fintech, watching these sessions will give you new ideas, inspiration, and a network of peers from which to continue learning.
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Keynotes, Panel Discussions, Fireside Chats & More

Watch each session on-demand now
KEYNOTE
Scambaiting Masterclass: Decoding the Scammer Playbook with Kitboga
KEYNOTE
From the Underworld to the Banking World. How Criminals Access and Exploit the Financial System
PANEL DISCUSSION
United We Stand. Strengthening Defenses Through Collaborative Consortiums
PANEL DISCUSSION
Ensuring Quality Assurance of Your AML programs
PANEL DISCUSSION
You down with A-P-P? No way, not me!
PANEL DISCUSSION
Fintech Spotlight: Balancing Growth with Risk in the Post-ZIRP Era
PANEL DISCUSSION
Mid-Year Fraud Predictions: Live AMA
PANEL DISCUSSION
5 Top Fraud Challenges Facing Financial Institutions (And how to address them)
PANEL DISCUSSION
Chop Chop: Stopping Pig Butchering Scams
PANEL DISCUSSION
So You Wanna Be a Sponsor Bank: What the Last 6 Months of Regulatory Scrutiny Tells Us About How to Build a BaaS Program
PANEL DISCUSSION
2024 FinCrime Trends from LinkedIn’s Top Voices in Risk & Compliance
LIVE AMA
Kitboga: Live AMA
INTERVIEW
Keanu Reeves Is Not In Love With You: The Murky World of Online Romance Fraud
FIRESIDE CHAT
Institutional Strategies for Protecting Consumers from Sextortion
FIRESIDE CHAT
Fraud Files: Account Takeover Edition
FIRESIDE CHAT
Catch Me If You Can—Inside the Mind of a Money Launderer (and the Law Enforcement Chasing Them)

Demo Showcase

Learn about our product in just 15 minutes!
From Reactive Detection to Proactive Prevention With Unit21
Navigating Same-Day ACH Transactions Using Unit21
See Visual Connections Between Fraudsters With Unit21
AI-powered Check Fraud Investigation & Prevention With Unit21
Gain Holistic Signals of Your End Customers With Unit21’s Consortium
Transforming Data Into Action & AI Automation With Unit21
Simplify & Automate AML Compliance With Unit21
Proactive Fraud Prevention, Detection & Investigation With Unit21
Flag a Transaction, Build a Case & File a SAR All From Within Unit21
Using FFIP To Enhance Your Data in Unit21
Seraph Secure - Stop Scams Before they Start
Rule Building Masterclass
Marianna Van Zeller Headshot
Mariana van ZellerSocial Icon Linkedin
Kitboga headshot
KitbogaSocial Icon X
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Speaker Lineup

Watch each session on-demand now
KitbogaSocial Icon Linkedin
Mariana van ZellerSocial Icon Linkedin
Paul RaffileSocial Icon Linkedin
Frank McKennaSocial Icon Linkedin
Baptiste ForestierSocial Icon Linkedin
Hailey WindhamSocial Icon Linkedin
Donna TurnerSocial Icon Linkedin
Jason MikulaSocial Icon Linkedin
Trisha KothariSocial Icon Linkedin
Peter TaplingSocial Icon Linkedin
Jake EmrySocial Icon Linkedin
Tom TollisonSocial Icon Linkedin
Matt GarishSocial Icon Linkedin
Connor Snodgrass Social Icon Linkedin
Dhiraj Bhat Social Icon Linkedin
Lou Anne AlexanderSocial Icon Linkedin
Kelly CaltabianoSocial Icon Linkedin
Lisa LechnerSocial Icon Linkedin
John WiethornSocial Icon Linkedin
PJ RohallSocial Icon Linkedin
Ronald PraetschSocial Icon Linkedin
Kenneth RijockSocial Icon Linkedin
Matthew HoganSocial Icon Linkedin
Alex HallSocial Icon Linkedin
Alex FaivusovichSocial Icon Linkedin
Frank RotmanSocial Icon Linkedin
Jason HenrichsSocial Icon Linkedin
Becky HolmesSocial Icon Linkedin
Scott HarkeySocial Icon Linkedin
Sarah Beth FelixSocial Icon Linkedin
Sheetal ParikhSocial Icon Linkedin
James Gammon Social Icon Linkedin
Janet Chaing Social Icon Linkedin
Sandra AsprelliSocial Icon Linkedin
Erin WestSocial Icon Linkedin
Christina ReaSocial Icon Linkedin
William CallahanSocial Icon Linkedin
Anna StylianouSocial Icon Linkedin
Chris Sidler Social Icon Linkedin
Luke RavenSocial Icon Linkedin
Brandi ReynoldsSocial Icon Linkedin
Keith Vander LeestSocial Icon Linkedin
Kyle DaddioSocial Icon Linkedin
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Fight Fraud With Unit21

Get a Unit21 Demo

See Unit21 in action with a personalized demo, and get a Fraud Fighters swag kit!

Easy to enter.
Easy to win.

Raffle instructions:

  1. Find the pop-out tab on the left side of the page
  2. Follow the instructions to create an Entry
  3. Maximize your chances of winning by  completing all steps (All total Entries will count toward the Raffle)
  4. BONUS: Unlock a Bonus Entry after completing all steps

All winners of the Fraud Fighters Kits (20) and Apple AirPod Max (5) will be announced at the conclusion of the event.

Good luck, and we can't wait to see you on July 17!

Email any questions to marketing@unit21.ai.

Check back for more speakers announcements