In 2023 and 2024, RegTech Unleashed: 360 Fraud & Compliance brought together an international audience of professionals from across the financial crime prevention ecosystem. Hosted in Sofia with a dedicated LATAM edition, the event series created a platform for knowledge exchange, collaboration, and open discussion among experts working in fraud prevention, AML, compliance, risk, and regulatory technology.

Participants from different regions, markets, and regulatory environments came together to explore how technology and innovation are reshaping the way organizations approach financial crime prevention.

Insightful Presentations on the Evolving RegTech Landscape

Each RegTech Unleashed edition featured a carefully curated lineup of expert-led presentations focused on the most relevant trends in fraud prevention and compliance.
Speakers shared practical insights into emerging fraud patterns, regulatory developments, and the application of advanced technologies such as AI and machine learning. The sessions were designed to provide actionable strategies to help attendees navigate the complexity and pace of change in the RegTech landscape.

Diverse and Relevant Topics Across Fraud & Compliance

The event agenda covered a broad range of interesting and timely topics, reflecting the interconnected nature of modern financial crime prevention.

Key themes included:

• Emerging fraud typologies and scam evolution
• Real-time monitoring and risk-based decisioning
• AML automation and compliance operations
• Identity, onboarding, and behavioral risk
• Cross-border regulatory challenges
• Data orchestration and analytics

This diversity ensured the content remained relevant for professionals across roles, industries, and regions.

Panel Discussions That Encouraged Open Dialogue

A defining feature of RegTech Unleashed was its dynamic panel discussions, which brought together industry leaders and experts to explore pressing challenges and future directions in RegTech.

These discussions encouraged honest, experience-driven conversations around innovation, regulation, and operational realities — allowing participants to gain valuable perspectives from different markets and organizational contexts.

Hands-On Experience with RegTech Innovation

Beyond thought leadership, RegTech Unleashed emphasized experience and interaction. Attendees had the opportunity to explore hands-on demonstrations and interactive showcases of cutting-edge RegTech solutions.

These sessions provided a closer look at technologies supporting:

• Fraud detection and prevention
• AML monitoring and case management
• Identity verification and risk scoring
• Compliance automation and analytics

The practical format helped bridge the gap between strategy and real-world implementation.

Networking Designed for Meaningful Connections

RegTech Unleashed placed a strong focus on networking opportunities that encouraged meaningful, high-quality interactions. Dedicated networking sessions created space for professionals to connect, exchange experiences, and discuss shared challenges.

The international nature of the audience enriched these conversations, offering diverse perspectives and fostering cross-border collaboration within the RegTech community.

A Signature Afterparty with a Sunset View

Each Sofia edition concluded with a distinctive afterparty overlooking the city skyline. Set against a breathtaking sunset, the event provided a relaxed environment for informal conversations, reflection, and connection after a full day of learning and discussion.

It became a memorable part of the RegTech Unleashed experience, combining professional engagement with a welcoming social atmosphere.

Strong Industry Support and Trusted Partners

The 2024 edition of RegTech Unleashed was supported by leading organizations across the financial services and RegTech ecosystem.

Sponsors 2024 included:

• Mastercard — General Sponsor for both Sofia editions
• Uniken
• Darwinium
• CMS Law Firm

Their involvement underscored the event’s relevance and credibility within the global fraud and compliance community.

A Meaningful Contribution to the RegTech Ecosystem

Through its focus on insight, experience, and collaboration, RegTech Unleashed created a space where global perspectives met practical expertise. The series fostered thoughtful dialogue, shared learning, and strong professional connections—leaving a lasting impact on everyone involved.