ACFE 2019

ACFE Global Fraud Conference

23 - 28 June 2019

St. Entrance, 500 E Cesar Chavez St #4th, Austin, Texas, TX 78701, United States of America

The 30th Annual ACFE Global Fraud Conference is the world’s largest anti-fraud event, including over 3,000 attendees. The conference features sessions on topics such as fraud awareness and prevention, data analytics, fraud investigation and remediation, anti-fraud technology, compliance and risk management, ethics and the law, professional development and more.

As well as some of our other products and solutions, BAE Systems Applied Intelligence will be presenting the major enhancements made recently to its NetReveal® platform. This latest version combines the best of advanced analytics and human expertise to enable financial institutions to effectively combat financial crime and fraud, adapting to an environment of rapidly evolving regulatory requirements and changing financial crime patterns.

Head over to our booth for a demonstration to find out how the new and enhanced version of NetReveal, with its latest advanced analytics, technology advancements and productivity improvements, puts financial institutions in the strongest position to address all the major challenges of today.

Speaker Sessions - hear from our experts:

Monday June 24 at 3:35pm Robert Goldfinger and Lukayn Hunsicker our subject matter experts, will be hosting a session on “Cyber Enabled Crime in Fraud & AML”.


Wednesday June 26 at 08:30am Deleep Nair our Senior Solutions Consultant, will be presenting on “Developing a Fraud Analytics Project from Inception to Production”.


If you would like to arrange a meeting with us during 30th Annual ACFE Global Fraud Conference to learn more about our products and solutions, please email us at In the meantime, please view our full range of world-class Fraud Prevention solutions.

For more information on 30th Annual ACFE Global Fraud Conference please visit their website.

Book a Meeting

Austin Convention Center

Austin, United States of America
St. Entrance, 500 E Cesar Chavez St #4th
TX 78701
Austin, Texas
United States of America
(512) 404-4000