Senior leaders in a panel discussion on stage at a VERIFY summit
VERIFY

The meeting place for the leaders shaping the future of identity, fraud and digital trust across the connected economy.

VERIFY: the international summit series on identity, fraud and digital trust

About VERIFY
VERIFY is the international summit series for the leaders shaping the future of identity, fraud and digital trust across the connected economy.

The boundaries are blurring. Synthetic identities, impersonation, account takeover, payment fraud, mule activity and platform abuse increasingly intersect across the same customer journey, spanning banks, fintechs, telecoms, digital platforms and public bodies that each hold only part of the picture. At the same time, AI is making attacks faster, more convincing and easier to scale, while giving organisations new ways to detect, authenticate and respond.

VERIFY brings together the leaders responsible for managing that convergence: heads of identity and authentication, fraud and financial crime, risk and compliance, payments, and trust and safety.

Each edition is an invitation-only, single-track summit designed for 75+ senior delegates, built around the threats, regulatory pressures and operational priorities of its market. The programme is practitioner-led and focused on what is working in practice: how organisations strengthen identity, detect fraud, share signals and maintain trust with customers, citizens and businesses.

In 2027, VERIFY takes place in Saudi Arabia, Indonesia, the Philippines and the UAE.

THE TRUST INFRASTRUCTURE

Three Pillars

Every digital economy now runs on trust infrastructure: the identity rails, fraud and financial crime defences, regulatory frameworks and cross-sector cooperation that establish confidence in who or what is on the other end of a digital interaction. VERIFY brings together the leaders who build, protect and govern it.

Identity.
Digital identity, KYC and KYB, onboarding, authentication, biometrics, identity assurance and emerging identity threats.
Fraud.
Scam and payment fraud, account takeover, impersonation, mule activity, behavioural detection, fraud operations and the convergence of fraud and financial crime.
Digital Trust.
Trust and safety, consent, customer authentication, platform integrity, cross-sector intelligence sharing and the systems that enable trusted digital interactions.

CONVERSATIONS THAT MATTER

Why Attend VERIFY

Shared pressure. Shared context.
VERIFY is built around the identity, fraud and digital trust issues institutions are dealing with now. Each agenda reflects the realities of its market, from changing fraud patterns and authentication models to financial crime convergence, platform trust and regulatory pressure.
Practitioner-led rooms
Audiences are curated by role and mandate. The room is built around senior leaders with direct responsibility for identity, fraud, financial crime, risk and compliance, payments, and trust and safety. Every attendee is selected for the relevance of their role, mandate and contribution to the discussion.
Content grounded in practice
No abstract forecasts. No sales pitches dressed up as thought leadership. Sessions focus on what organisations are implementing, where controls are failing, how threats are changing and what leaders are prioritising next.

Upcoming Events