Brief Agenda Europe

• How crucial is real-time identity verification to prevent fraud in instant payments?
•  How can advanced data analytics are redefining payment routing efficiency and security?
•  Is the balance between transaction speed and security achievable without compromising customer experience?

• What is the current state of fraud risk in the payments space?
•  What are the latest types of fraud affecting financial institutions?
•  Dealing with Authorized Payment Fraud (APP Fraud), Phishing and Spoofing?
•  How are FIs leveraging disruptive technologies like AI and deep learning to combat fraud?
•  How do you measure the effectiveness of CoP and VoP in preventing fraud?
•  Key challenges in implementing CoP and VoP across different financial institutions?
•  How can machine learning and AI be leveraged to improve the security?
•  What role do regulatory frameworks play in the adoption, and ensure compliance?
•  How banks are adapting to handle fraud at cross-border transactions effectively?
•  What are the best practices for integrating VoP with other fraud detection and prevention tools?
•  How do you ensure the privacy and security of customer data while implementing CoP and VoP?
•  How can real-time monitoring and analytics enhance the security?
•  Adapting AML Controls to the Speed and Finality of Instant Payments
•  How can FIs counter social engineering tactics from fraudsters?
•  Integrating Fraud Detection Systems with Existing Payment Infrastructures
•  Ensuring Compliance with Regulatory Requirements in Fraud Management
•  Payment tokenization and cloud-based solutions transforming e-commerce payment experiences?
•  Will Tokenised Money be faster than “traditional” clearing & settlement/correspondent banking?

• Mitigating Payments Fraud Risk: Advanced Strategies and Technologies
• Implementing Multi-Layered Security Measures to Combat Fraud
• Role of Behavioral Analytics in Identifying Fraudulent Activities
• Utilizing Blockchain Technology for Enhanced Security and Transparency
• Case Study: Successful Implementation of AI-Powered Fraud Prevention by Nice Actimize
• Real-Time Monitoring and Analytics for Proactive Fraud Mitigation

• Can instant payments be truly instant without ensuring accuracy and trust?
• How does IBAN-Name Check prevent fraud and misdirected payments at scale?
•  Is payment speed meaningless without security and validation?
• How can real-time verification improve customer confidence and compliance?

• What does the rise of CBDCs mean for the future of payments in Europe?
•  How will the Digital Euro transform the financial ecosystem?
•  How would Digital Euro integrate with existing payment systems like SEPA Instant or TIPS?
•  How are traditional banks adapting to the emergence of digital Euro?
•  Digital Euro vs Stablecoins: What are the key differences and implications?
•  What role does Open Banking play in the adoption of CBDCs?
•  How will instant payments evolve with the introduction of CBDCs?
•  How is Europe is progressing toward a fully cashless society, and what key trends are driving this shift?
•  What are the biggest challenges in promoting cashless payments?
•  What impact will it have on cross-border payments and global trade?
•  What regulatory challenges need to be addressed for its implementation?
•  What other innovations are driving the future of digital payments in Europe?
•  How are digital payments evolving with the rise of neo-banks?
•  How does digital transformation impact regulatory compliance?
•  What’s next for cross-border payments?
•  What is the future of partnerships between traditional banks and FinTechs?

• Hungarian instant payment experience
• Hungarian qvik instant payments and the central bank’s policy steps
• What are the key milestones in Hungary’s journey towards real-time payment solutions?
• How does the introduction of “qvik” enhance consumer experience in instant payments?
• What impact will the MNB’s new regulations have on local businesses and financial institutions?

• Real-Time Cross-Border Payments: The Next Frontier – Examining how instant payment networks can integrate globally for near-instant settlement.
•  Identifying new revenue streams for banks in the cross-border payments sector.
•  Exploring innovative business models to capitalize on the growing demand for instant international transactions.
•  Implementing efficient processes to ensure rapid and accurate settlement of international payments.
•  Overcoming operational challenges unique to cross-border transactions.
•  Utilizing Application Programming Interfaces (APIs) to facilitate seamless integration between banking systems and corporate clients.
•  Improving real-time data exchange to expedite payment processing.
• Exploring partnerships with fintechs to expand API capabilities.
•  Navigating the transition to ISO 20022 and its impact on cross-border payments.
•  Aligning with international standards to enhance interoperability and reduce friction.
•  Staying abreast of evolving regulations affecting cross-border payments.
•  Balancing the need for speed with stringent regulatory requirements.
•  Offering real-time tracking and reporting features.

Here 5 shortlisted PayTechs will get 5 minutes of glory on the stage as each will pitch to leading VCs in a thrilling Dragon’s Den-style format. They will pitch, convince investors, wow the audience, and make a mark at this year’s show! No PPTs, No Videos, Pure Pitch! Let’s witness their cutting- edge solutions about one of their star products that are making a big impact in payments.