DACH
Fraud
Summit

25–26 September 2024 | Vienna

Keeping up with fraudsters is a constant challenge. Register today to secure your ticket to stay ahead of the curve in digital fraud prevention with the DACH region.

Register Now
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Unite Against Fraudsters

Explore the evolving digital fraud landscape in the DACH region. Learn how leading financial institutions tackle these challenges head-on.

Join us at the DACH Fraud Summit where industry experts will gather to delve into the latest trends, exchange invaluable insights, and unveil best practices.

Together, let’s stay ahead in the fight against fraud.

Combat Digital Fraud

Criminal organizations continue to drive fraud at record-breaking pace, impacting individuals and businesses alike. Unity is key disrupt fraudsters‘ tactics and safeguard our customers‘ assets.

Get ready for two days of groundbreaking insights, invaluable networking opportunities, and actionable strategies to combat fraud head-on.
 
We’re thrilled to be welcome industry experts, professionals, and thought leaders to join us in this important conversation.

Introducing our Expert Speakers

At the DACH Fraud Summit, we are proud to bring together a diverse group of experts from major banks in Austria, Germany, and Switzerland, as well as special guests who are leading voices in their fields. Our speakers will share their insights, experiences, and strategies to help you stay ahead in the fight against fraud. We’re pleased to introduce our latest speakers below:

Romano Ramanti

Romano Ramanti

Certified Ethical Hacker, Swiss Banking Representative in Payment Scheme Fraud Preventive Working Group, European Payment Council

Proactive Measures Against Sophisticated Scams

 
View a video introduction

Daniel Stirnimann​

Security Expert, Switch​

Unraveling the Phishing Puzzle​

Switzerland has experienced an alarming 50% annual growth in phishing attacks targeting the finance sector over the past four years. Phishing goes beyond simple domain abuse. In this presentation, you’ll discover our systematic approach to identifying phishing kits and exploiting vulnerabilities in their deployment to recover victim data.

View a video introduction
Michael Wachert-Rabl

Michael Wachert-Rabl

Cyber Security Analyst, ERSTE Group

Explainable AI in Fraud Detection Systems

Machine learning fraud detection systems outperform traditional methods but lack transparency, complicating their interpretation and improvement. This talk will reveal how to make these systems more explainable and compliant, addressing regulatory and judicial demands for clarity.

View a video introduction
Lukas Jakubicek

Lukas Jakubicek

Solution Consultant & Fraud Expert, ThreatMark

Phishing as a Service (PhaaS)

This presentation explores the rise of PhaaS where fraudsters use marketing tactics to offer easy-to-use tools for scams. The speaker will highlight how these platforms lower the barrier to entry, allowing even those without specialized skills to engage in phishing. The talk will delve into the evolving techniques used by cybercriminals, emphasizing the increasing accessibility and sophistication of these fraudulent services.

View a video introduction
Raisa Fedorovska

Raisa Fedorovska

Head of EMA Academy and CyberSecurity School

Scams in the Shadows of War: Ukraine's New Battleground

Explore the shifting landscape of fraud in Ukraine during the war. This presentation uncovers how scams vanished initially but reemerged with new, sophisticated tactics, including the rise of fraudulent call centers targeting international clients. The speaker will discuss how Ukrainian banks are rapidly adapting to counter these evolving threats, offering insights into the dynamic battle against cybercrime in a nation under conflict.

View a video introduction
Claire Maillet

Claire Maillet

Counter Fraud Expert, UK PhD Student of Insider Fraud, and Expert Counter Fraud Speaker

Key Insights and Strategies from the UK Banking Sector

Examine how UK banks are addressing rising fraud and adapting to new regulations. The session highlights insider fraud insights from the speaker’s PhD research, innovative prevention strategies, and the impact of stuttering on detection controls and customer processes.

Sandy Lavorel

Sandy Lavorel

Financial Crime Fighters & Head of Community Scoring & Intelligence, NetGuardians

The Sword and the Shield: Gen AI in Financial Fraud

This presentation examines how Gen AI is used at different stages of fraud, with real-world examples of recent cases. We’ll also explore how Gen AI is being deployed to counter these threats and discuss the importance of a collective approach to mitigate and prevent such frauds. Join us to explore the challenges and opportunities of this dual-edged technology in fincrime.

Tino Fuster

Security Officer, Fraud Specialist at PostFinance AG CH

Inside PostFinance: Strategies and Technologies in Fraud Prevention

Get an inside look at how PostFinance tackles the growing challenge of fraud. This presentation will reveal the cutting-edge strategies and technologies they use to stay ahead of criminals. The speaker will share practical insights into the tools and methods that make PostFinance a leader in fraud prevention, offering a concise yet powerful overview of their approach to protecting financial transactions.

Daniele Sangion

Daniele Sangion

Chief Security Officer, UniCredit Bank Austria

Fraud in the Age of AI and Deepfakes: Strengthening Cooperation for a Unified Response

Daniele will delve into the evolving landscape of cybercrime, focusing specifically on fraud. He will provide both global and local perspectives on the threats posed by advanced technologies like AI and deepfakes, emphasizing the urgent need for enhanced cooperation at both international and local levels to effectively tackle these challenges. Additionally, he will showcase Austria’s collaborative efforts and present actionable insights, including recent initiatives.

Discover the Latest in Digital Fraud Prevention

Learn

Gain valuable insights into the evolving landscape of digital banking fraud. Understand current threats, new tactics used by fraudsters, and the impact on the banking sector.

Connect

Join regional fraud prevention experts, leading speakers, and fellow fraud fighters. Share experiences, discuss challenges, and collaborate on solutions to strengthen fraud defenses.

Inspire

Discover the latest innovations and technologies designed to combat digital banking fraud. Learn from success stories and innovative approaches that are making a real difference in the fight against fraud.

Engage with Fraud Fighters

Join industry leaders, experts, and innovators at the DACH Fraud Summit to exchange insights, strategies, and solutions in the fight against digital fraud.

Registration & Pricing

Secure your spot at the DACH Fraud Summit with our competitive pricing options, tailored to fit your needs and budget. Early bird discounts are available—register now to take advantage of the best rates!

FREE

until end of June*

150€

until end of August

250€

from September 1st

Register Your Interest

*Limited FREE spaces available on a first come, first serve basis.

What To Expect

The DACH Fraud Summit is designed to deliver unparalleled education, insights, and inspiration. Here's what attendees can expect:

Exclusive Knowledge

Experience a full day of unique presentations crafted specifically for this event, packed with innovative ideas, educational content, and best practices.

Catering

Enjoy all-day catering, including breakfast, lunch, coffee breaks, and dinner, ensuring you stay energized and focused throughout the summit.

Valuable Network

Meet key industry leaders in person, providing a prime opportunity to learn from peers and forge meaningful connections.

Testimonials

I evaluate the CEE Fraud Summit very positively. Jakub managed to create an absolutely unique environment of trust between competing banks. Big and small players opened up and we all left the event stronger and better prepared to face the fraudsters. I devoured the event the entire time.
Gabriela Obešlová
Gabriela ObešlováChief Security Officer
Raiffeisen Bank
It was my pleasure to attend the CEE Fraud Summit as a speaker. This conference prepared by Jakub was definitely useful and very well organized. For me, it was a great chance to meet with all the important people, who take care of clients' funds and fight against fraudsters. This also gave us a chance to discuss phishing, investment fraud, and other types of scam with colleagues from other banks.
Teo Filip
Teo FilipHead of Fraud
Česká Spořitelna
The CEE Fraud Summit was extremely well organized. The collaborative and friendly atmosphere fostered meaningful discussions The presence of numerous experts from the banking sector and their well-prepared presentations added immense value and helped me to think about new ways to fight against cyber frauds.
Vojtěch Hájek
Vojtěch HájekChief Security Officer
Unicredit Bank
The CEE Fraud Summit 2023 was the best organized conference I’ve ever attended. I must also highlight the great educational value of the Summit because even after 7 years of working in senior positions in one of the largest banks in CEE, I learned a lot of new things from my colleagues from other banks and now I am equipped with new inspiration in how to fight fraud.
Andrea Komárková
Andrea KomárkováHead of Fraud Detection
ČSOB
I would like to thank Jakub for the opportunity to attend the Czech Fraud Summit as a speaker. With colleagues from other banks I shared our best practicess. What has worked for us in the fight against fraud, but also what hasn't worked. I love the idea of the Summit to be stronger together.
Jan Seifert
Jan SeifertFraud Detection & Prevention Manager
Komerční Banka
I am grateful that I had the chance to be a speaker at the Czech Fraud Summit 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.
Tomáš Hořejší
Tomáš HořejšíSenior Manager, AML & Anti-Fraud
Moneta
The CEE Fraud Summit was extremely well organized. The collaborative and friendly atmosphere fostered meaningful discussions The presence of numerous experts from the banking sector and their well-prepared presentations added immense value and helped me to think about new ways to fight against cyber frauds.
Mirek Karpeta
Mirek KarpetaChief Security Officer
Banka Creditas
I must express my utmost delight in witnessing the commendable openness displayed by the staff members of other esteemed banks. Their willingness to generously share not just their triumphs in combating fraud, but also their setbacks, is truly a testament to their commitment to collective progress.
Martin Štěrba
Martin ŠtěrbaHead of Fraud Detection
Trinity Bank
Excellent organization, presence of colleagues from many banks, very friendly environment which helped to exchange information. We are in regular contact with several colleagues from other banks even after the Summit discussing how to fight cybercriminals together. Thank you for organizing this conference, Jakub!
Klára Vítková
Klára VítkováHead of Fraud Detection
J&T Bank
I think we had never been at something similar to CEE Fraud Summit before. This fact alone sounded promising. And the promise got fulfilled. The event was nicely organized, maintained positive friendly and open atmosphere across all participants and what was the most important encouraged all the participants to engage, to discuss, and to share and to exchange information.
Josef Muknšnábl
Josef MuknšnáblChief Security Officer
MaxBanka
In my professional career I haven’t attended many conferences with such a great atmosphere and informational value. Jakub managed to get all the professionals from all over the banking industry to one conference and let them to share their best practices with each other.
Stanislava Hejnová
Stanislava Hejnová Chief Compliance Officer
Moneta
"It was one of the best organized conferences I have attended. The organisers were able to bring anti-fraud professionals/fraud fighters together in one place and create the conditions for participants to feel safe and to communicate openly about specific aspects of the fight against fraud. This element was essential and helped with networking and further synergies, even after the Summit was over. "
Michal Majkrzák
Michal MajkrzákCompliance & Financial Crime Analyst
I attended the CZ & SK Fraud Summit for the first time and it was an inspiring event. Thanks to speakers from different areas including psychology, the Summit addressed e-frauds from broader perspective, giving oportunity to share knowledge, best practicies and current trends. I am looking forward to the next event. ThreatMark is dooing great job for the e-fraud community.
Peter Leska
Peter LeskaManager, Central Intelligence Unit
Personally, I think the whole concept of these fraud summits is very beneficial. It is a unique opportunity for specialists from individual banks and police representatives to meet in person and share their experiences and procedures, which is very necessary nowadays. Despite a programme full of interesting contributions, there is also plenty of space to get to know each other and discuss the issues. Thanks to the perspective from several sides, we have arrived at interesting measures that can be applied in practice and that are already producing results.
Ondřej Kapr
Ondřej Kapr Police Presidium of the Czech Republic
The Czechoslovak Fraud Summit, organized by Jakub from ThreatMark, was for me the most useful summit I have ever attended. In addition to the interesting topics prepared by the speakers, it was very beneficial to share information with more than 100 people dealing with very similar situations. The organization of the summit was at a high level, we had refreshments during the breaks alongside the networking, lunch was excellent and during the evening we had the whole venue booked where we could continue sharing our experiences alongside excellent food and beer.
Miro Jasicki
Miro JasickiHead of Fraud
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Frequently Asked Questions

The DACH Fraud Summit is a premier event bringing together industry leaders, experts, and innovators to discuss strategies and solutions for combating digital fraud in the DACH region.

The DACH Fraud Summit, along with the CZ & SK Summit, Balkan Summit, and others, was created to bridge the gap between financial institutions in a non-competitive environment. By gathering representatives of all banks in the region, we hope to build a momentum of inspiration and education. After all, we’re stronger together against cyber criminals. 

The goal of the DACH Summit is to create a secure environment where banking professionals can openly share their knowledge and experiences in fighting fraud. We aim to strengthen our collective efforts against fraudsters without the barrier of high costs.

By keeping the event affordable, we ensure that everyone can attend and benefit from the valuable insights and networking opportunities, fostering a more inclusive and collaborative atmosphere.

The DACH Fraud Summit is ideal for senior banking professionals, including CISOs, CTOs, CSOs, Heads of Compliance and Fraud, experienced Fraud Analysts, and other fraud fighters.

You can register for the event through our website by clicking the „Register Now“ button and completing the online registration form.

Yes, early bird discounts are available. Register early to take advantage of reduced rates.

The registration fee includes access to all summit 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.

 Yes, you can transfer your registration to another person. Please contact our support team for assistance with the transfer.

Secure Your Spot at the DACH Fraud Summit

Secure Your Spot
Following several successful Fraud Summits in Central Europe, we're pleased to be offering our DACH colleagues in fraud prevention the opportunity to attend.
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