The event is invite-only and intended for professionals in cybersecurity, threat intelligence, financial institutions, government agencies, law enforcement, and regulatory bodies.
You can request an invite by clicking the “Request Invite” button on the homepage or registration section. All requests are reviewed by the organizing committee.
Invites are extended to individuals and organizations with a proven track record or interest in cyber threat intelligence, financial crime prevention, or related fields.
Attendance is free for approved participants. However, registration is mandatory once your invite request has been approved.
The venue details will be shared privately with approved attendees for security and confidentiality reasons.
This event is strictly in-person to ensure secure and meaningful collaboration between participants.
The agenda includes threat actor profiling, dark web monitoring, AI in threat intelligence, cyber fraud, KYC/AML innovations, and international cooperation. View Full Agenda →
Government cybersecurity regulators, financial institutions, CTI analysts, fraud prevention specialists, law enforcement, and cybercrime investigators. View Full List →
Yes. The event features an exclusive networking forum designed to foster collaboration and intelligence sharing among elite participants.
Please reach out via the contact form or email us directly with your proposal. Opportunities are limited and subject to review.
Want to get the most out of your experience at the Anti-Fraud CTI 2025 Symposium? Here’s what else you should know to prepare for your participation.
Get detailed guidance on what to bring, how to prepare, and what to expect during this high-security, invitation-only event.