Qualification Criteria

Registration for the Financial Crime Innovation Showcase is open to qualified attendees from financial institutions.

Qualified attendees are senior executives and practitioners in fraud prevention, AML & compliance, risk management, and technology roles who have direct responsibility for financial crime programs at their organizations (e.g., Chief Fraud Officer, Chief Compliance Officer, Chief Risk Officer, Head of AML/BSA, Director of Fraud Strategy & Analytics, Head of Digital Fraud Prevention, SVP Financial Crimes Compliance, Director of Sanctions, Head of Fraud Technology, CIO/CTO focused on fraud or AML platforms, etc.) Also qualified are retail banking executives focused on customer experience, account opening, or digital onboarding who are evaluating solutions that balance security with reduced friction.

Technology/solution providers may participate as event sponsors. Non-sponsoring vendors may not purchase tickets. Also not qualified to attend are analysts, venture capitalists, and media. All participants are subject to Datos Insights' approval.