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Payments Leaders' Summit

        February 2024 | London                                              


The Exclusive Summit 
for Fraud Leaders

Bringing together payments industry leaders specifically in the Fraud sector and the most innovative suppliers for a personalised itinerary of one-to-one meetings, networking and interactive discussions and seminars.

Register interest   Become a sponsor

About the Summit

Building on our successful Payment Leaders’ Summit series, the Fraud Leaders’ Summit will be hosted on the 5th July, Hilton Bankside, London.
The unique format, will be bringing together together the entire ecosystem, of Merchants, Banks, Fintechs, PSPs and leading Regulators, to discuss and learn about the latest innovations in Fraud Payments in a private environment (no press or exhibition stands) – which includes a number of Panels, Fire-side chats and peer-to-peer round tables.

Senior Leaders responsible for Fraud, Crime, Investigations, Loss Prevention and Compliance, will be invited to this one-day summit gathering the most influential decision makers, to drive open discussions, as well as benefit from crucial networking with all the key-stakeholders, that can make change happen.

Register your interest 


Network with senior fraud strategists 

Network with senior peers in a relaxed and private environment.

Hear and learn from payments innovators in fraud

Join discussions and seminars led by payment industry leaders and innovators. 

Engage in pre-qualified meetings 

Take part in a pre-arranged itinerary of one-to-one meetings based on your preferences. 

Explore fraud strategies and engage with regulators

Keep up with how the fraud landscape within the payments industry is regulated and ever evolving.

Summit Themes

  • Government Actions & Regulatory updates 
  • How will Fraud manifest in the future 
  • Online to Bricks-and-Mortar Fraud management Strategies
  • Case Studies from Retailers and Banks
  • Managing your Risk through Data and Analytics – having the right data to understand what is ‘Acceptable Fraud’ 
  • Building the right balance, priority and relationship between Banks and Merchants – Chargeback Recovery 
  • Card Fraud / 1st Party Fraud 
  • Pursuit of Criminal Conviction / Action Fraud / Police interest & capabilities 
  • Threat Intelligence
  • Latest Technology & Innovations (AI, ML)
  • Biometrics
  • Crypto / Digital Currency / Metaverse

Fraud Leaders' Summit Speakers


View all Fraud Leaders' Speakers


Register your Interest

Attend as a VIP Delegate

Whilst this is an invite-only event, you can register your interest in attending below. Our team will review your details and may be in touch to qualify and confirm your attendance. 

Sponsorship Opportunities

Want to become a Summit sponsor? Complete the form below.