Solutions for instant payments and real-time fraud prevention, cross-border payments, and data sharing to reduce financial fraud and money laundering. These are just some of the key topics of DIGI PAY—the only conference with a mission for secure and accessible digital payments. The event will take place on October 8th at the Inter Expo Center in Sofia: https://digipay.bg/en.
Sovereignty and Innovation:
Independent and instant payments in the EU have been a major topic in recent years. Key players in the European payments market will come together to explain what lies ahead for faster domestic and cross-border transactions.
The Crucial Resource:
Data in Real-Time Financial Fraud and Money Laundering
Most banks have not yet implemented real-time fraud detection capabilities, even though the deadline is this year. Secure identity, Know Your Customer (KYC) processes, innovation, and data sharing are among the solutions to combat increasingly frequent financial fraud. Case studies analyzed in the latest report by the Association of Certified Fraud Examiners (ACFE) show losses exceeding $3.4 billion from financial fraud.
Top fraud prevention specialists from the Netherlands, Serbia, and Germany will participate. A keynote speaker will be the President of ACFE Greece, Evangelia Dimitroulia. She will also join a panel discussing the common ground between identity protection in financial fraud and money laundering. Furthermore, the new anti-money laundering (AML) rules will once again be among the highlights this year.
The Future of Digital Identity:
Benefits for Business
Digital identity is crucial for creating the digital wallet for citizens and businesses in Europe, as it represents the next major shift in the financial landscape. European representatives, government officials, and major business players will share what to expect.
Partners and Registration
This year, the event’s partners include the Association of Certified Fraud Examiners (ACFE Bulgaria), the Bulgarian Fintech Association, the Bulgarian E-commerce Association, the Bulgarian Association of Software Companies, and the British Bulgarian Chamber of Commerce. At its eighth edition last year, DIGI PAY welcomed over 330 professionals in person and 150 online. Stay tuned for the agenda, which will be available very soon at: Your Gateway For The Future – DIGIPAY 2026.
Special Offer: Members of the BBCC can avail of a special offer: two free tickets with the code 2026DIGIPAYBBCC, and a 10% discount from current price with the code 10PAYBBCC, both valid until October 5th.