Events

Risk Ready Moldova
Chisinau

March 12, 2025

Fraud & Identity

Join us on March 12, 2025 in Chisinau, where we will be navigating around the main fraud challenges faced in Moldova. Risk Ready is a premier event hosted by LexisNexis® Risk Solutions around the globe, so make sure to reserve your spot.

The event will be bilingual, with translation from English to Romanian.

Register Now

Risk Ready Poland
Warszawa

May 21, 2025

Fraud & Identity / Financial Crime Compliance

LexisNexis® Risk Solutions invites you to the next edition of the Risk Ready Meet Up, taking place on April 3, 2025, in Warsaw.

Risk Ready Meet Up provides a unique platform for professionals from industries such as e-commerce, finance, telecommunications, cryptocurrencies, and more to exchange knowledge and insights. For years, we have been fostering a vibrant community of experts, supporting their growth and helping them build meaningful connections.

Participants can choose between two thematic tracks in Polish: Financial Crime Compliance or Fraud & Identity.

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2º Congresso Febraban de Prevenção e Repressão a Fraudes Segurança Cibernética e Bancária
Sao Paulo, Brazil

March 3, 2025

Fraud & Identity

With the aim of promoting greater security to banking customers, FEBRABAN and its associated banks are promoting the 2nd Fraud Prevention and Repression Congress on March 11th and 12th, 2025, in São Paulo. The event will be in a hybrid format, with a face-to-face meeting in São Paulo and online transmission via the FEBRABAN TECH platform.

Visit us!

FIBA AML Conference
Miami, FL, USA

March 24, 2025

Financial Crime Compliance

Bringing together industry leaders from both private and public sectors, the FIBA AML Conference provides a dynamic networking space to discuss primary challenges, debate key issues, and share Insights on regulatory expectations and best practices to prevent financial crimes.

Visit us at Booth 36.

V Congreso Internacional de Ciberseguridad, Prevención de Fraudes y Seguridad Física
Panama, Panama

March 26, 2025

Fraud & Identity

The main objective of the V International Congress on Cybersecurity, Fraud Prevention and Physical Security is to promote the exchange of knowledge, innovation and best global practices. The goal is to collaborate in the detection, analysis and mitigation of risks, strengthening the security of resources and information to offer a superior service to customers.

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SiGMA Americas
Sao Paulo, Brazil

April 10, 2025

Fraud and Identity / Financial Crime Compliance

This event gathers the major national and international gaming operators as they navigate the latest gaming regulations in Brazil.

Visit us at Booth F123.

MRC São Paulo 2025
Sao Paulo, Brazil

April 14, 2025

Fraud & Identity

This premier event offers an unparalleled opportunity to connect with industry leaders, build meaningful relationships, and elevate your expertise in payments and fraud prevention.

Visit us!

SBC | Summit Americas
Fort Lauderdale, FL, USA

May 13, 2025

Fraud and Identity / Financial Crime Compliance

SBC Summit Americas stands as the most important mid-year casino and sports betting event for the entire Americas region. This premier gathering is designed to delve into critical aspects such as regulations, product innovation, the dynamic interplay between operators and media entities, sports integrity, data rights, cryptocurrency, AI advancements, cybersecurity, and the burgeoning landscape of sport licensing opportunities.

Visit us at Booth B80.

XXII CLADIT 2025
Guatemala, Guatemala

May 21, 2025

Financial Crime Compliance

This congress is designed for any person who has an impact in the framework of AML/TF risk, among others, that according to the Law are obligated entities and have the responsibility to be trained in the prevention of money laundering or other assets and the financing of terrorism.

Visit us!

FEBRABAN Tech
Sao Paulo, Brazil

June 6, 2025

Fraud & Identity

FEBRABAN TECH 2025 focuses on banks' concerns about how the entire economy, and especially the financial sector, is preparing to use new resources and advances in artificial intelligence responsibly. The event brings together leaders from the financial, technology, sustainability, agricultural and innovation sectors to debate current issues in the digital economy.

Stop by our booth.

XXIX Congreso Hemisférico
Panama, Panama

August 12, 2025

Financial Crime Compliance

The Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and the Proliferation of Weapons of Mass Destruction is an event organized by the Panama Banking Association. This event brings together financial, legal and governmental experts and leaders from around the world to discuss strategies and measures to combat financial crime.

Stop by our booth.

MRC 2025
Las Vegas, NV

March 10, 2025

Fraud

MRC Vegas is the leading conference for payments and fraud prevention industry professionals to meet, broaden their networks, share ideas with industry peers, collaborate, and learn together.  We will have a 20 x20 booth, a private meeting room and host a happy hour.

Schedule a Meeting

TRANSACT 2025
Las Vegas, NV

April 2, 2025

Payments / Fraud

Please join us at booth #1052 at this premier event where attendees represent every vertical in the payments industry including fintech, payment companies, POS/devices, security, onboarding companies, overseas/global cards and ISVs (independent software vendors). The core groups in attendance are processors, ISOs, payment/financial software and hardware manufacturer companies.

In addition to our presence, Manaas Godugunur, Senior Director, will moderate a panel on April 4 joined by other industry experts and customers.