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17 – 19 March
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Key fraud, AML, CPF and geolocation tools Brazil iGaming operators need to meet SPA rules, reduce risk and stay audit-ready.
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What is Shopify fraud and how do you prevent it? See top apps to reduce chargebacks, stop ATO, and approve…
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Thought LeadershipIf Your Identity Verification Program Starts with a Document Check, You’re Already Behind
See why document-first ID verification creates blind spots, and why real verification starts with context, not a scan.
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Learn how the PIX incident exposed gaps in visibility and why dynamic, context-aware risk evaluation is the key to prevention.
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Learn how login and activity monitoring reduce account takeover risk in Brazil’s iGaming market.
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Learn how to spot deepfakes using pre-KYC risk signals plus device, IP, and risk-based IDV.
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8 November 2026
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18 March 2026
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Learn how remote hiring fraud is evolving, and how to spot deepfakes, impersonation, and payroll diversion with monitoring.
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See how liveness detection stops deepfakes and spoofing and strengthens modern identity verification.
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Compare financial crime tools offering real-time monitoring, adaptable risk controls, and unified fraud and AML workflows.
Resources
Learn from industry peers, practical how-to guides and engaging videos to stay up to date on fraud trends and the latest prevention strategies.
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Chief Compliance Officer, Soft2Bet
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