🎯 Selling to this event's audience? Get a free tailored buyer list
Tell us your work email and our AI instantly builds a buyer list matched to Counter Fraud — the best‑fit companies to target, the exact decision‑maker job titles, and the industry filters that fit what you sell.
🔒 Get my buyer details Free · ~20 seconds
About this event
Counter Fraud Conference
The Counter Fraud Conference is an industry event focused on strengthening fraud strategy and improving counter-fraud practices. Based on the official website page title, the conference positions itself as a place to enhance fraud strategy and encourages attendees to register.
Event details (from official source)
- Event name: Counter Fraud Conference
- Country (implied by official site text): United Kingdom
- Dates:
- Venue:
- City:
What the conference is about
The conference’s primary positioning—highlighted in the official page title—is to help participants enhance their fraud strategy. This indicates a strong focus on practical and strategic approaches to fraud prevention, detection, and response, bringing together professionals who manage, investigate, govern, or implement anti-fraud measures across the risk and compliance lifecycle.
Who typically attends (buyer/attendee fit — high relevance)
Since the official website text provided does not include attendee breakdowns, we avoid claiming exact attendee demographics. However, events in the “counter fraud / fraud strategy” category usually attract decision-makers and practitioners involved in:
- Fraud risk management and governance
- Fraud investigation and case management
- Compliance, financial crime, and regulatory assurance
- Operational risk and controls
- Security, investigations, and loss prevention
- Policy, audit, and assurance functions
- Fraud analytics and detection program ownership
Why it matters for research and deep buyer profiling
A “Counter Fraud Conference” format is typically well-suited for building a high-intent buyer list because the audience is naturally aligned to the problems solved by counter-fraud programs—strategy, process design, tooling, investigation workflows, governance, and measurable risk reduction. For deep research on global events and buyer qualification, this conference category can be mapped to clear buyer job functions (risk owners, investigators, compliance leads, and program leaders) and to industries with mature fraud exposure.
Next step (to finalize buyer-list targeting correctly)
To produce the buyer/attendee analysis you want (who attends, where they come from, estimated reach, and buyer company targeting), we’ll need two missing inputs:
- Client website URL (so we can identify the best-fit buyer profiles based on your offering and avoid mismatched targeting).
- Event logistics details (date, venue, city) from the official site—because the provided official text snippet does not include these fields.
If you share the client website and confirm the missing event logistics (or provide the relevant official page content that lists them), we can generate a complete deep-dive profile and a buyer-focused sample table for the event.
Data sheet
Counter Fraud – Event Attendee & Buyer Profile Analysis
Event date: 25 February 2027 |
Location: London, United Kingdom |
Event status: Upcoming |
Research date: 30 June 2026
Event Overview
| Event Name | Counter Fraud |
| Event Date | 25 February 2027 |
| Event Status | Upcoming |
| Venue | Not publicly confirmed in the available official website text |
| City | London |
| State / Region | Greater London |
| Country | United Kingdom |
| Organizer | Not clearly stated in the provided official website text |
| Official Event Website | counterfraudconference.co.uk |
| Event Type | Conference |
| Primary Category | Banking & Finance |
| Secondary Applicable Categories | Business Services; Security & Defense; Government Administration; IT & Technology |
| Audience Reach | National with likely UK public-sector and regulated-industry draw |
| Estimated Attendance / Expected Footfall | Attendance figure not publicly confirmed by the organizer. |
| Attendance Data Reliability | Low to Medium; official page content available, but no verified public attendance metric in the provided source text |
| Main Purpose of Event | Fraud prevention, detection, investigation, mitigation strategy, and knowledge exchange for organizations exposed to financial crime and fraud risk |
About the Event
Counter Fraud is positioned as a specialist conference focused on strengthening fraud strategy. Based on the official website wording, the event is designed to bring together professionals responsible for reducing fraud exposure, improving controls, and sharing practical approaches to counter-fraud operations. The conference theme suggests a high-value environment for learning, benchmarking, and solution sourcing across fraud prevention and risk management.
The event matters because fraud prevention is a board-level priority across financial services, government, insurance, retail, and other regulated sectors. It is especially relevant to buyers and stakeholders involved in investigations, compliance, risk, analytics, identity verification, payments security, and digital transformation. This makes the conference useful for B2B attendee list building, targeted outreach, and supplier introduction across fraud-related technologies and services.
1. Who Attends: Buyers / Attendees
| Buyer / Attendee Segment | Typical Organizations | Buying Role or Influence | Relevance to Exhibitors / Suppliers |
|---|---|---|---|
| Fraud / Financial Crime Teams | Banks, fintechs, payment providers, lenders | Specify fraud controls, analytics, investigations, and case management needs | Core audience for fraud detection software, monitoring, and advisory services |
| Compliance / Risk Leaders | Financial institutions, insurers, regulated enterprises | Influence policy, governance, and third-party buying decisions | Relevant for governance, risk, and compliance technology suppliers |
| Procurement and Sourcing Teams | Large enterprises, public sector bodies, shared-service centers | Own vendor selection, RFPs, and commercial evaluation | Important for solution providers with recurring software, advisory, or managed-service models |
| Government Buyers | Central government, local authorities, agencies, regulators | Procure fraud prevention, case management, and identity assurance solutions | High relevance for public sector technology vendors and consultancies |
| Technology Leaders | Banks, insurers, government digital teams, SaaS providers | Assess integrations, data architecture, identity, automation, and AI tools | Relevant for AI, identity verification, security, and analytics vendors |
| Operations / Service Delivery Leaders | Claims, payments, customer operations, contact centers | Influence process redesign and operational controls | Useful for workflow automation, process mining, and fraud operations tools |
| Investigations / Internal Audit | Enterprises, public bodies, insurers, banks | Identify control gaps and validate suspicious activity | Strong fit for digital forensics, case management, and analytics providers |
| Consultants / Advisors | Risk consultancies, advisory firms, legal and compliance advisors | Influence strategy, vendor recommendations, and transformation programs | Valuable channel partners and referral influencers |
2. Event Location and Attendee Geographic Origin
| Geographic Area | Likely Attendee Origin | Buyer Concentration | Notes |
|---|---|---|---|
| Host city: London | High concentration from London-based financial services, government, and advisory firms | High | Strong local draw due to density of finance, public sector, and professional services |
| Host region: Greater London | UK headquarters teams and central functions | High | Likely attendees include risk, compliance, procurement, and transformation leaders |
| Nearby business hubs | Reading, Cambridge, Oxford, Birmingham, Manchester, Bristol | Medium | Travelable same-day or overnight business attendance from major UK hubs |
| National reach: United Kingdom | Banks, insurers, government, utilities, retail, and large enterprises across the UK | High | Fraud is a cross-sector concern with national buyer relevance |
| International reach | Select overseas attendees from Europe and global fraud/security vendors | Low to Medium | Likely limited international buyer volume unless the agenda or speaker roster expands |
3. Audience Reach
| Reach Level | Assessment | Explanation |
|---|---|---|
| National | Primary classification | London location and counter-fraud focus suggest a strong UK-wide audience from financial services, government, and enterprise risk functions |
4. Sample Buyer Companies and Websites
| Buyer Company / Organization | Buyer Type | Why It Is Relevant | Website | Best Job Titles to Target | Evidence Level |
|---|---|---|---|---|---|
| UK Finance | Industry association / buyer influencer | Represents financial-services stakeholders heavily affected by fraud | ukfinance.org.uk | Fraud Director, Risk Director, Policy Lead | Strong Market Fit, Attendance Not Confirmed |
| Barclays | Bank | Large fraud, compliance, and financial-crime buying center | home.barclays | Head of Fraud, Financial Crime Director, Procurement Manager | Strong Market Fit, Attendance Not Confirmed |
| HSBC | Bank | Global financial-crime and fraud operations need enterprise solutions | hsbc.com | Fraud Operations Lead, Compliance Director, Technology Risk Manager | Strong Market Fit, Attendance Not Confirmed |
| Lloyds Banking Group | Bank | Large UK retail and commercial banking fraud buyer | lloydsbankinggroup.com | Fraud Strategy Lead, Procurement Lead, Head of Risk | Strong Market Fit, Attendance Not Confirmed |
| NatWest Group | Bank | Fraud prevention, identity, and payments security use cases | natwestgroup.com | Head of Fraud Operations, Procurement Manager, Risk Manager | Strong Market Fit, Attendance Not Confirmed |
| Santander UK | Bank | Fraud controls and customer-protection programs are highly relevant | santander.co.uk | Fraud Manager, Head of Financial Crime, Category Manager | Strong Market Fit, Attendance Not Confirmed |
| Aviva | Insurer | Claims fraud, identity, and investigations are high-priority insurance use cases | aviva.com | Claims Fraud Lead, SIU Manager, Procurement Director | Strong Market Fit, Attendance Not Confirmed |
| AXA UK | Insurer | Claims integrity and fraud analytics buyers | axa.co.uk | Fraud Investigations Manager, Claims Operations Director | Strong Market Fit, Attendance Not Confirmed |
| HM Revenue & Customs (HMRC) | Government / tax authority | Fraud detection, compliance, and enforcement need strong solution support | gov.uk/government/organisations/hm-revenue-customs | Fraud Lead, Procurement Officer, Case Management Lead | Confirmed Government / Procurement Organization |
| Department for Work and Pensions (DWP) | Government / public services | Benefit fraud prevention and investigation is a core use case | gov.uk/government/organisations/department-for-work-pensions | Fraud Operations Director, Commercial Manager, Program Manager | Confirmed Government / Procurement Organization |
| Home Office | Government department | Identity, immigration, and public-safety fraud controls are relevant | gov.uk/government/organisations/home-office | Director of Fraud, Procurement Lead, Digital Transformation Lead | Confirmed Government / Procurement Organization |
| Crown Prosecution Service | Government / justice | Fraud investigation, evidentiary workflows, and case support systems | cps.gov.uk | Case Management Lead, IT Director, Procurement Manager | Strong Market Fit, Attendance Not Confirmed |
| Experian | Data / identity / analytics provider | Identity and fraud intelligence ecosystem participant | experian.co.uk | Partnerships Director, Sales Director, Product Manager | Strong Market Fit, Attendance Not Confirmed |
| TransUnion | Data / identity / credit bureau | Fraud prevention and identity verification platform relevance | transunion.co.uk | Business Development Director, Partnerships Lead, Solutions Consultant | Strong Market Fit, Attendance Not Confirmed |
| Visa | Payments network | Payments fraud prevention and network security are central themes | visa.co.uk | Risk Director, Product Manager, Fraud Strategy Lead | Strong Market Fit, Attendance Not Confirmed |
| Mastercard | Payments network | Fraud monitoring, identity, and transaction risk solutions | mastercard.co.uk | Fraud Product Lead, Partnerships Director, Solutions Architect | Strong Market Fit, Attendance Not Confirmed |
5. Job Profiles, Industries and Event Type
| Priority | Job Title / Function | Department | Seniority Level | Why This Role Matters |
|---|---|---|---|---|
| 1 | Head of Fraud / Fraud Director | Risk / Operations | Director / Head | Owns fraud strategy, controls, and solution selection |
| 2 | Chief Risk Officer / Risk Director | Risk | C-level / Director | Approves strategic fraud-risk investments |
| 3 | Procurement Manager / Category Manager | Procurement | Manager | Handles RFPs, vendor shortlists, and commercial evaluation |
| 4 | Chief Information Officer / IT Director | IT | C-level / Director | Oversees systems, integration, security, and data architecture |
| 5 | Fraud Operations Manager / Analyst | Operations / Risk | Manager / Senior IC | Uses tools daily and influences usability-based buying decisions |
| 6 | Compliance Manager / Financial Crime Manager | Compliance | Manager | Supports policy, governance, and regulatory alignment |
| 7 | Head of Investigations / SIU Manager | Investigations | Manager / Head | Needs case management, evidence, and workflow tools |
| 8 | Data / Analytics Director | Data / BI | Director | Evaluates AI, anomaly detection, and intelligence tooling |
| 9 | Commercial / Program Manager | Transformation / PMO | Manager | Coordinates fraud-related projects and vendor rollout |
| 10 | Partnerships / Business Development Director | Commercial | Director | Relevant for vendors, channel partners, and solution alliances |
| Priority | Apollo Industry | Why It Fits the Event | Best Buyer Use Case |
|---|---|---|---|
| 1 | Financial Services | Core fraud and financial-crime audience | Banks, lenders, payment providers |
| 2 | Banking | Direct buyer segment for fraud controls | Retail, commercial, and investment banking |
| 3 | Insurance | Claims fraud and identity verification demand | Fraud, claims, SIU, operations |
| 4 | Government Administration | Public-sector fraud detection and compliance | Benefits, tax, identity, enforcement |
| 5 | Information Technology & Services | Platform, integration, and data-layer suppliers | Analytics, case management, AI tools |
| 6 | Computer Software | Fraud-tech vendors and SaaS providers | Detection, monitoring, workflow, automation |
| 7 | Computer & Network Security | Identity, access, and threat-adjacent controls | Security operations, authentication, risk |
| 8 | Management Consulting | Advisory and transformation buyers/influencers | Fraud strategy, operating model, governance |
| 9 | Legal Services | Investigations, evidence, and compliance workflows | Regulatory, investigations, dispute support |
| 10 | Consulting | Professional services firms advising on fraud programs | Strategy, delivery, vendor selection |
| 11 | Retail | Payments and returns fraud exposure | E-commerce, POS, refund and abuse prevention |
| 12 | Telecommunications | Account takeover and SIM-swap fraud controls | Customer identity and abuse prevention |
6. Estimated Attendance
| Metric | Figure | Status | Source / Basis | Notes |
|---|---|---|---|---|
| Estimated total footfall | Not publicly confirmed | Confirmed absence of public figure | Official website text provided does not include attendance metrics | Use as a lead-generation event, but do not assume scale without organizer confirmation |
| Exhibitor count | Not publicly confirmed | Unknown | No exhibitor list in provided official text | Potentially limited if this is a content-led conference rather than an expo |
| Buyer count | Not publicly confirmed | Unknown | No buyer list provided in source text | Likely mixed buyer/influencer audience |
| Speaker count | Not publicly confirmed | Unknown | No agenda/speaker roster in provided source text | Speaker page should be checked closer to event date |
| Historical attendance | Not verified from the provided source text | Unavailable | No prior-year figure included in the supplied content | Historical validation would require archived official pages or organizer media releases |
7. Key Focus Areas and Buyer Engagement
| Focus Area | Typical Buyer Need | Buyer Engagement Opportunity | Relevant Supplier Offering |
|---|---|---|---|
| Fraud Detection | Identify suspicious activity faster | Demonstrate real-time alerting and scoring | Fraud analytics platforms |
| Identity Verification | Reduce onboarding and account-takeover risk | Show KYC/KYB and biometric workflows | IDV, biometrics, document verification |
| Case Management | Manage investigations efficiently | Map workflow, audit trail, and escalation features | Case management software |
| AI / Analytics | Improve detection accuracy and reduce false positives | Quantify model uplift and analyst productivity | AI fraud scoring, anomaly detection |
| Compliance / Governance | Maintain regulatory alignment | Highlight controls, reporting, and auditability | GRC platforms, advisory services |
| Public-Sector Fraud | Protect benefits, tax, and identity programs | Show data matching and enforcement workflows | Public-sector analytics and case tooling |
| Payments Security | Block card and transfer abuse | Demonstrate transaction monitoring and risk rules | Payments risk platforms |
Lead Quality Assessment
| Factor | Assessment | Explanation |
|---|---|---|
| Buyer relevance | Very High | Fraud prevention is a direct budget and operational priority for regulated and public-sector organizations |
| Decision-maker availability | High | Likely attendance from heads, directors, managers, and policy leaders |
| Data collection potential | Medium | Official public attendee data is not confirmed in the provided source text |
| Apollo targeting potential | Very High | Strong alignment with banking, insurance, government, software, and security buyers |
| Geographic targeting potential | High | London enables precise UK and Greater London account targeting |
| Best outreach approach | High-touch / consultative | Lead with fraud-risk outcomes, compliance value, and measurable operational efficiency |
| Overall lead quality | High | Specialist topic with strong buying intent and clear decision-maker overlap |
| Best use case | B2B attendee list building and account targeting | Best suited for fraud-tech, analytics, compliance, consulting, and public-sector vendors |
| Limitations / risks | Moderate | No verified current attendee list, speaker list, venue, or attendance figure in the provided source text |
Apollo.io Targeting Recommendation
| Filter Type | Recommended Filters | Purpose |
|---|---|---|
| Apollo industries | Banking; Financial Services; Insurance; Government Administration; Computer Software; Information Technology & Services; Computer & Network Security; Management Consulting | Capture the most relevant buyer and influencer segments |
| Departments | Risk; Compliance; Procurement; IT; Operations; Data/Analytics; Investigations; Security; Finance | Align outreach to actual buying centers |
| Seniority | Director; VP; Head; Manager; C-level | Prioritize decision-makers and strong influencers |
| Job titles | Fraud Director; Head of Fraud; Financial Crime Director; Risk Director; Compliance Manager; Procurement Manager; Category Manager; Head of Investigations; SIU Manager; IT Director; Data Director; Product Manager | Target titles most likely to own or influence buying decisions |
| Geography | United Kingdom; Greater London; South East England | Focus on local and national reach around the London event |
| Employee size | 201-500; 501-1,000; 1,001-5,000; 5,001-10,000; 10,000+ | Prioritize organizations with budget and compliance scale |
| Keywords | fraud, financial crime, AML, identity verification, case management, risk analytics, payments security, claims fraud, investigations | Improve keyword precision for the event theme |
| Company type | Private; Public; Government; Association | Include both commercial and public-sector buyers/influencers |
| Revenue range | Mid-market to enterprise where available | Focus on organizations with material fraud exposure and buying power |
Suggested Apollo Search Logic: (fraud OR “financial crime” OR “identity verification” OR “case management” OR “risk analytics” OR “payments security”) AND (director OR head OR vp OR manager) AND (banking OR insurance OR government OR “information technology” OR software) with geography set to United Kingdom / Greater London.
Client Fit Review Required
Please share the client website or product/service details. I will review the client offering and identify the highest-fit buyer companies, Apollo industries, seniority levels, departments, and job titles from this event.
Sources & Verification Notes
| Source | Type | What It Verified | Reliability |
|---|---|---|---|
| Counter Fraud Conference official website | Official organizer / event website | Confirmed event branding and conference positioning from page title and meta description; used as primary source of truth provided by the user | High for the limited text provided |
| User-provided event details | Event brief / metadata | Confirmed city, country, start date, and end date used for status and location fields | High for supplied event metadata |
| Official website text provided in the prompt | Primary-source excerpt | Confirmed that the event is a fraud strategy conference; no venue, organizer, attendance, or speaker data present in the excerpt | High for the limited fields explicitly stated |
🎯 Selling to this event's audience? Get a free tailored buyer list
Tell us your work email and our AI instantly builds a buyer list matched to Counter Fraud — the best‑fit companies to target, the exact decision‑maker job titles, and the industry filters that fit what you sell.
🔒 Get my buyer details Free · ~20 seconds