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See CipherTrace in action at these upcoming virtual & in-person events.

Connect with our experts on cryptocurrency intelligence and the power of blockchain analytics at leading industry events.



April 7-8, 2022: AML And Financial Crime For Financial Institutions, New York City

Assess the latest threats within AML and financial crime to your institution and benchmark best practices for managing these in a holistic manner. This GFMI industry-working group will feature many of the ongoing concerns that are faced by Financial Crime and AML professionals as a result of increased fraud and the growth of cryptocurrencies. From implementation of the AML Act to the use of advanced technologies in transaction monitoring, this event will enable you to grasp the latest research, learn from innovative case studies and be part of highly interactive discussions. We will foster stimulating conversations surrounding how to create a holistic, end-to-end framework for your financial crime departments to effectively bounce back from the impact of COVID-19 and ensure your KYC frameworks can adapt to digital developments.

Cybersecurity & Risk Summit

April 11-14, 2022: Cybersecurity & Risk Summit Series, Key Biscayne, FL

The Mastercard Cybersecurity & Risk Summit in Key Biscayne, FL offers a thought-provoking and informative forum to learn more about the latest tools and techniques for minimizing fraud risk and maximizing profitability. Join us for the opportunity to connect, collaborate and share best practices with future partners and industry peers. Stop by the CipherTrace booth to see demos.

FT Crypto and Digital Assets Summit

April 27-28, 2022:  Financial Times Crypto &  Digital Assets Summit online conference

FT’s landmark Crypto and Digital Assets Summit will bring central bank leaders, banks, asset managers, institutional investors, fintech leaders and of course the crypto community together for a digital conference on the current financial systems and the adoption of cryptocurrency. . Be part of a critical conversation with the world’s global financial and corporate elite, as they carve out the path ahead for bridging traditional finance and the fintech leaders of tomorrow. CipherTrace & Mastercard executives will be speaking at this conference and we’ll be sharing details soon.  Register for the Crypto and Digital Assets  now to watch all the sessions online.


May 3, 2022: ACAMS: FinTech & Crypto Summit, San Francisco, CA

CipherTrace will be exhibiting at this ACAMS conference and participating in a speaking panel on The Evolution of Money & Regulatory Considerations on Tue, 05/03/2022 – 11:05am-12:05pm.


RSA Efraud Forum

June 8, 2022: e-Fraud Forum as part of RSA in San Francisco, CA

Speaking Session:

Red Flags for Uncovering Cryptocurrency eFraud & Crime across payment rails

Speaker: Dave Jevans, CEO of CipherTrace

Abstract: The OCC, FATF & FinCen have provided guidance on how Financial Institutions can identify and mitigate risks. However, as cryptocurrency adoption increases, so does the incident of cybercrime. How can organizations identify red flags that indicate that suspicious activity is underway? This present will discuss best practices for detecting suspicious activity, fraud & crime.

September 20-21, 2022: Fraud and Financial Crime Europe 2022, London, England

Join us in London for the 5th Annual Fraud and Financial Crime Europe Summit, which will analyze the risks to determine the solutions in combating Fraud and Financial Crime.

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