AUGUST 26-27, 2025 | CHARLOTTE, NC
Financial Crime and Cybersecurity Forum
AUGUST 26-27, 2025 | CHARLOTTE, NC
Financial Crime and Cybersecurity Forum
Strengthening Defenses Through Innovation, Transformation and Collaboration
#FINCRIMEFORUM
Get ready for an
empowered experience.
Get ready for an
empowered experience.
This exclusive forum helps fraud, AML, authentication, and cybersecurity executives make better technology decisions through insight from unbiased research, real-world case studies, and authentic peer perspectives.
Why #FINCRIMEFORUM?
Datos Insights brings you a premier gathering of financial and cyber crime fighters who are actively transforming how financial services instititions protect customers from escalating threats.
Don't take our word for it! Our attendees say it best: "What I love about this conference is that it's always filled with super smart, well-connected people. Not only do I get better at my job when I come, but I build my network."
Insights that drive growth.
Datos Insights research reveals that the financial services industry stands at the crossroads of crisis and opportunity in the fight against financial crime:
- 93% of FIs are concerned or very concerned about defending against generative AI-powered attacks.
- 62% of FIs experienced a growth of third-party check fraud in 2024.
- 59% of FIs witnessed an increase in online losses in 2024.
As today's control frameworks are weakening against more sophisticated threats, innovation, transformation and collaboration hold the key to strengthening tomorrow's defenses.
Firms must create multidimensional strategies to elevate defense and implement security measures that provide necessary protections without unduly burdening legitimate customers. Failure to do so could result in regulatory issues, reputational damage, and loss of trust.
What can you expect from the Financial Crime and Cybersecurity Forum 2025?
We can think of dozens of reasons for max ROI, but here are a few.
Invaluable Networking
Connect with the industry's leading tech decision-makers and experts to discuss critical issues and make better decisions.
Expert Insights
Gain exclusive access to Datos Insights' advisors, proprietary research, and data you won't find anywhere else.
Success Stories
Discover how others are navigating the evolving landscape and which strategies have proven effective.
Candid Discussions
Discuss honest, off-the-record perspectives with peers in intimate, topic-based forums.
Essential conversations.
Tech & Innovation
Building cyber-fraud fusion centers
Implementing friction-right authentication
Leveraging Gen AI responsibly
Managing expanding cyber domains
Securing contact centers against deepfakes
Transformation
Advancing decentralized identity solutions
Balancing automation with human expertise
Modernizing financial crime investigations
Streamlining regulatory compliance
Transforming API security
Collaboration
Combating rising scam threats and mule activities
Developing holistic threat intelligence
Enhancing cross-industry information sharing
Monitoring synthetic identity attacks
Preventing human trafficking
Who attends #FINCRIMEFORUM?
The Financial Crime and Cybersecurity Forum attracts a diverse group of industry leaders and innovators, including:
Plan your visit.
Financial Institution Executives
in Fraud, AML, Authentication, and Cyber roles
Technology & Solution Providers
Industry Experts & Advisors
I'm able to walk up to somebody from a peer institution and say, 'Hey, I'm seeing this. Are you guys seeing it?' Were literally coming up with ideas on how to solve the problem while we're in the hallway.
Stacie Purcell
Director, Head of First Party Fraud and Abuse, Citi
Plan your visit.
Plan your visit.
Jump into the future with Financial Crime and Cybersecurity Forum 2025
01
Venue
The Financial Crime and Cybersecurity Forum will be held at the Westin Charlotte.
601 S College St
Charlotte, NC 28202
02
Hotel
To make reservations within our room block at the Westin for a discount rate, click here. Discounted rate available until August 4, 2025.
03
Transportation
An experience like no other.
An experience like no other.
What if just one event in 2025 could ensure your company makes the short list?
What if just one event in 2025 could elevate your organization’s status in the industry?
Become a sponsor and connect your team with the decision-makers who will drive your growth.
Our sponsorship offerings provide multiple ways to engage with attendees, influence their perspectives, and enhance your brand visibility. Choose a single sponsorship or combine options to create a customized package that fits your priorities and budget.
Sound good? Great. Reach out to our team today!
