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Money 20/20 Europe:
6 - 8 June 2023, Amsterdam

Meet the team at Stand K31

Join us at Money 20/20 Europe, Stand K31

According to ComplyAdvantage’s latest global industry research, 59% of firms anticipate a rise in financial crime this year. 

This isn't surprising. The industry has seen sharp rises in financial crime before during economic downturns. Many expect the current economic volatility to increase offenses like cybercrime, investment scams, and identity fraud. 

As a result, many firms are rethinking their approach to data and technology. Are you?

At Money 20/20 we'll be discussing the power of AI, data and technology to help compliance teams better detect and prevent fraud, money laundering and other financial crimes

Book a meeting with the team to find out why ComplyAdvantage is the leader in AI-driven fraud and AML risk detection and how we help companies like yours automate their financial crime risk management. 

Plus, don't miss our CEO, Vatsa Narasimha, on the panel 'Preventing the Existential Risk in Fintech: Fraud' on Thursday 8 June at 10:25am. 

Book a meeting

The State of Financial Crime

You might also be interested in...

We recently released our annual State of Financial Crime report, with insights from over 800 senior compliance professionals from across the world. 

Drop by our booth to pick up your copy.

But in the meantime, you can access all the insights by clicking the link below and downloading your digital copy. 



Download the report

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

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