Top 5 AI and Fraud-Related Events in 2025

Discover the best European AI and fraud-related events in 2025, where innovation meets financial crime prevention

As artificial intelligence (AI) continues to revolutionise industries, its role in financial crime prevention is becoming even more vital. Whether you’re a tech expert, fraud investigator, or business leader, here are the top events in 2025 that will drive forward AI’s capabilities in fraud detection and prevention.

1. 1. AI & Big Data Expo

• February 5-6, Olympia London, UK

The AI & Big Data Expo offers deep dives into the future of AI and big data, showcasing real-world case studies in fraud prevention. This event is perfect for fraud professionals looking to stay ahead of emerging technologies that can help combat financial crime and streamline compliance efforts. ai-expo.net

1. 2. World AI Cannes Festival (WAICF)

• February 13-15, Palais des Festivals et des Congrès, Cannes, France
• WAICF is a must-attend for those interested in AI’s role in solving business challenges. Its various tracks on banking, finance, and healthcare offer coverage of AI technologies that can directly tackle fraud and financial crime. Expect groundbreaking discussions on the future of AI in industries like financial services, where fraud prevention is a critical concern. worldaicannes.com

1. 3. Rise of AI Conference

• May 14, Humboldt Carré, Berlin, Germany
• The Rise of AI Conference is a major gathering for industry leaders focused on AI’s impact across sectors. Topics to be discussed include AI sustainability and security, with a strong emphasis on how AI is reshaping the world of finance. Expect networking opportunities with innovators who are pushing the boundaries of AI in fraud detection. riseof.ai
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1. 4. The AI Summit London

• June 11-12, Tobacco Dock, London, UK
• The AI Summit London brings together top minds in AI, with a focus on ethical AI, real-world applications, and innovations that impact fraud prevention. It’s the perfect place to explore the intersection of AI and financial crime, where thought leaders will share insights on using AI to create safer economic environments. theaisummit.com

1. 5. FTT AI Transformation

• November 10-11, The Brewery, London, UK
• As the UK’s largest fintech festival, FTT AI Transformation delves into practical innovations and solutions to industry challenges. Key themes like FID fraud and financial crime will focus on bridging the gap between identity solutions and fraud prevention. This event is essential for understanding how AI and fintech are partnering to benefit the financial industry. fintechtalents.com

The convergence of AI and fraud prevention is accelerating, and these events provide a unique opportunity to explore the latest innovations and insights. From tackling identity fraud and financial crime to exploring real-time solutions, attending these key conferences in 2025 will position you at the forefront of AI-driven fraud detection. Don’t miss out on the chance to network, learn, and be part of the next wave of transformation in the fight against financial crime.