#RegTechEdgeNoBorders | Fraud and Scams Solutions

Fraud and scams are escalating risks and a growing priority for regulated institutions and governments. This event will feature a panel discussion on the state of scams and showcase our RegTech members who are building innovative solutions to help identify, prevent and respond to these threats.

Speakers:

• Jayde Richmond – General Manager, National Anti-Scam Centre
• Robert Harris – Director of Product Marketing, Feedzai

RegTechs:

• Fivecast – Fivecast is enabling a safer world. Helping organizations around the world explore masses of data to uncover actionable insights critical to progressing intelligence missions and protecting global communities.
• FNA – FNA’s software is used to uncover hidden connections and anomalies in large, complex datasets, to predict the impact of stress events, and to optimally configure financial systems and infrastructures.
• FrankieOne – Frankie helps banks and fintechs make better and automated decisions using a single API and dashboard to manage KYC/AML and fraud.
• Jade ThirdEye – Jade ThirdEye is a simple yet powerful AML/CTF compliance tool that helps automate ongoing transaction monitoring, customer screening, and compliance reporting in a cost-effective way.