Events and Webinars

In 2020, nearly 3,000 fraud-related complaints were made against two leading Fintechs. Fintechs have an average fraud rate of roughly 0.30%. – double that of credit cardz. LexisNexis reports that fraud is growing and 33% annually and $1 in fraud can cost a fintech up to $4 in chargeback and operational costs. In this unique event, learn how to build robust fraud management teams, characterized by data visibility, empowering risk & compliance teams, and automation. Register today!

Join Treasury Prime and Unit21 to learn strategies for bolstering the partnerships between sponsor banks and fintechs, and deliver a more streamlined and effective risk and compliance operations solution for their companies.

Discover how to fight fraud, operationalize compliance, and build a compliance-first culture at your cryptocurrency organization with input from three industry experts.

Looking for an insider’s view into the regulatory side of cryptocurrency? Don’t miss this exciting webinar featuring two powerhouse global intelligence executives as they discuss the evolving landscape of crypto and the future of the space.

Discover how Rob DeCampos, Head of BSA/AML at Intuit, scales compliance operations in this thought-provoking webinar. Register now.

Why should banks consider sponsor models? How can sponsor banks help FinTechs mitigate challenges? Get answers to these questions and more here.