Do you want to protect yourself from online fraud in the best possible way, keep an eye on the latest trends and fraud patterns and, above all, keep yourself informed about the latest technological developments in fraud prevention? Then meet our experts at national and international trade fairs and congresses. Due to Corona, many events take place digitally. Feel free to contact us if you would like to know which events we are participating in. As experts in fraud prevention, we see it as part of our mission to share knowledge and to report on the latest developments and opportunities in online fraud prevention. Therefore we also appear as speakers at selected events. Take the opportunity to meet us in person and exchange ideas with us. We look forward to meeting you!

RISK IDENT – Your Partner in Fighting Online Fraud

Online Fraud Forum Betrugsprävention

Online Fraud Forum

OFF is the leading german-speaking event for online fraud. The focus is on expert presentations, interactive discussion rounds and industry networking.

Customer Day, Networking, Betrugsprävention

Customer Day

The Customer Day focuses on an intensive exchange with our customers. We provide exclusive and up-to-date insights into RISK IDENT, our products and the field of online fraud.

Fraud-Circle, Betrugsprävention

Fraud Circles

Only together are we strong in the fight against online fraud. We have created the Fraud Circles for an intensive exchange in exclusive rounds.  Experts from the various industries meet in small and, above all, exclusive rounds to discuss their experiences in depth.

Speaker, Partner in Fraud Prevention

Speaker Slots

We also like to share our expert knowledge on the stages of the various events. You can see who of our experts is speaking at which events on this page.

Our Events at a glance

Online Fraud Forum, Betrugsprävention


The Online Fraud Forum – OFF – is the most important platform for the exchange of online fraud topics. Every year in September, we invite fraud prevention experts from e-commerce, finance, telecommunications, mobility and many other industries to Hamburg. The focus is on informative presentations by experts from a wide range of institutions and companies, interactive discussions and, above all, networking. Here, experts can exchange ideas and listen to the experiences of their colleagues and gain valuable insights for their own work. Because online fraud is no competition – only together can we fight the fraudsters.

You can find more information about the current OFF here.

Customer day, Betrugsprävention


Once a year, we exclusively invite our customers to join us in an intensive exchange. Here, they get the latest insights about us, our products and the online fraud sector.

In addition to exciting presentations, there is room for our participants to exchange ideas with the Riskies about the latest developments and challenges in fraud prevention and online fraud.


Fraud Circles

In online business, and especially when it comes to online fraud, it is important to stay up-to-date with the latest developments and trends. There is no competition in the fight against online fraudsters. Only together can we fight them.

That’s why we created the Fraud Circles. Experts from the payment and finance sectors meet in small, exclusive groups. Further industry-specific Fraud Circles are being planned.

If you are interested in participating in a Fraud Circle, please contact Dirk Mayer, Head of Anti-Fraud Consultants.

Our Riskies on Stage

Events at a glance:
Meet our experts



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