Join the Fight Against Online Fraud!
The Banking Fraud Summit brings together fraud fighters to share insights, strategies, and innovations in a trusted, sales-free environment.
Fraudsters work in organized groups and to fight them, we must unite as an industry and collaborate more effectively.
Who should attend?
The Banking Fraud Summit is laser-focused on fraud in online banking. Everyone who considers themselves a fraud fighter should be here – CISOs, CSOs, Heads of Fraud Prevention, Fraud Analysts, and related roles.
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Testimonials
"The Banking Fraud Summit was one of the best summits I ever attended. The open discussions about fraud fighting, regulatory challenges and cross-border collaboration were very fruitful and inspiring. I met new friends. A top event with top presentations, good food and drinks. I'm looking forward to the next event."
Romano Ramanti
Ethical Hacker
Zürcher Kantonalbank
"I am grateful that I had the chance to be a speaker at the Banking Fraud Summit at 2023. Together with my colleague we shared with the audience our best practices how we in our bank are addressing invest fraud. Thank you for organizing this big conference, we loved it, and we are looking forward to the next year. "
Vít Zeman
Fraud Analyst
Bawag Group AG
"Thank you very much for the excellently organized fraud conference! The knowledge exchange and networking provided a great opportunity to make networking and broaden perspectives. Particularly valuable were the insights into practical approaches and strategies from other EU countries, which provided inspiring impulses for combating fraud. "
Mag. Birgit Langeder
Head of Group Fraud Management
Erste Group Bank AG
"Participating in last year's Banking Fraud Summit in Vienna had a great added value for me. In addition to the international lectures, the exchange with other fraud specialists was very valuable for the daily work and further development of prevention measures. Thank you very much for the excellent organization! "
Helga Schwanke-Grunde
Head of Antifraud
HVB – UniCredit – Deutschland
"The conference was excellent—definitely the best I’ve attended in the last few years. I particularly appreciated how the subject matter was well-focused, addressing timely and relevant topics rather than being overly generic. The speakers were outstanding, and the networking opportunities were exceptional. I had the chance to meet people working on similar projects, allowing us to dive deeply into meaningful discussions on shared interests. Overall, I really like it. "
Mirko Jurisits
Fraud Management Lead
Raiffeisen Bank International
"The conference was very interesting and insightful. What I appreciated most was the opportunity to connect with peers who are also fighting fraud. Sharing experiences, exchanging information, and learning from each other made it incredibly valuable. It’s a great platform for collaboration and gaining new perspectives. "
Kristof Browaeys
Digital Fraud Expert
KBC, Belgium
"Excellent event! I really appreciated the smaller group of around 100 people, which created a more familiar and engaging atmosphere. The discussions felt genuine, with a strong focus on exchanging valuable threat intelligence rather than just business talk. This made the event truly insightful and worthwhile. "
Daniel Stirniman
Switch, Switzerland
"The Banking Fraud Summit was a great opportunity to discuss, share, and learn from others. The international cooperation fostered here is invaluable in taking a step forward in the fight against fraud. Events like this help companies understand common challenges and explore new ways to collaborate more effectively in the future. "
Daniele Sangion
CISO/CSO
UniCredit Bank Austria AG
2026 Summits
Where will you join us?
Why 100% of past attendees would choose to attend again?
Banking Fraud Summit is designed to deliver unparalleled education, insights,
and inspiration. This is what past attendees emphasized:
Practical Content Only
A unique presentations crafted specifically for banks, packed with innovative ideas, educational content, and best practices.
Relevant Network
International industry leaders in person, providing a prime opportunity to learn from peers and forge meaningful connections.
No Sales Pitches
Solely focused on valuable and relevant content, maximizing its impact and usefulness. Without any sales presentations!
Frequently Asked Questions
The Banking Fraud Summit aims to create a secure environment where banking professionals can openly share their knowledge and experiences fighting fraud. We aim to strengthen our collective efforts against fraudsters without the barrier of high costs.
By keeping the event affordable, we ensure everyone can attend and benefit from the valuable insights and networking opportunities, fostering a more inclusive and collaborative atmosphere.
The Banking Fraud Summit is ideal for senior banking professionals, including CISOs, CTOs, CSOs, Heads of Compliance and Fraud, experienced Fraud Analysts, and other fraud fighters.
The registration fee includes access to the particular summit and all its sessions, networking events, and conference materials. All-day catering will be provided.
Additionally, dinner after the official agenda will be prepared for all the attendees. This more relaxed atmosphere is a great opportunity to create everlasting relationships.
The organizer is ThreatMark, a provider and manufacturer of anti-fraud solution. ThreatMark is a team of passionate fraud fighters dedicated to doing everything they can to fight and prevent online fraud.
Thanks to close and regular collaboration with dozens of banks worldwide, ThreatMark understands that financial institutions are eager to cooperate. They see effective fraud prevention as a shared goal, not a competitive advantage.