ThreatMark

The Fraud Summits are a series of focused, invitation-only events hosted by ThreatMark, designed for professionals working within the financial services and banking sectors. These summits prioritize relevance, ensuring that only individuals directly involved in fraud prevention and cybersecurity from major banks and financial institutions are in attendance. This creates a unique environment for open, secure discussions among peers facing the same challenges.

What sets the Fraud Summits apart is their commitment to providing practical, actionable insights. You won’t find sales pitches or generic presentations. Instead, attendees benefit from sessions led by industry leaders and fraud prevention experts, designed to offer solutions that can be applied immediately within their organizations. Each presentation and workshop is crafted to address real-world issues, focusing on what works in the ever-evolving fight against financial crime.

The summits are built around the principle of sharing. Attendees are encouraged to engage with one another, share experiences, and collaborate on innovative ways to combat fraud. This culture of openness and learning, combined with the expertise of those present, creates an environment where trust and knowledge can flourish.

At the core of the Fraud Summits is a focus on results. These events are not about theory or abstract concepts—they are about giving professionals the tools they need to protect their institutions, customers, and communities from fraud.

No sales pitches

We believe that the focus should always be on real solutions and actionable insights. That’s why you won’t encounter any sales pitches at the Fraud Summits—only content that directly addresses the challenges of fraud prevention.

Only relevant professionals from banks

These summits are specifically curated for fraud prevention professionals from banks and financial institutions, ensuring that every conversation and presentation is relevant to the real issues that attendees face.

Closed, secure environment

The summits are designed to be closed, private events, allowing participants to discuss sensitive topics in a trusted, secure space.

Only practical presentations

All presentations are designed to be practical, delivering insights and solutions that attendees can apply directly to their day-to-day operations. The focus is on real-world strategies, not theoretical discussions.

Sharing

We foster a culture of openness, where attendees are encouraged to share their experiences, insights, and best practices. The summits are about collaboration and mutual learning to collectively fight financial fraud.

Industry leaders

The speakers and panelists are recognized experts in their fields, bringing deep knowledge and leading the way in fraud prevention. Attendees will hear directly from those at the forefront of the industry, ensuring that the content is both authoritative and relevant.