about
the event
Daily conference followed by a cocktail with sunset view
RegTech Unleashed is back for a second time in Grand Hotel Millennium Sofia.
Immerse yourself in a day filled with insightful discussions and amazing networking opportunities. Delve into the latest trends in fraud prevention and compliance in an immersive environment crafted to foster collaboration and knowledge exchange.
When
Thursday
October 2nd, 2025
why
join us
Insightful Presentations
Immerse yourself in a series of insightful presentations delving into the latest trends and innovations in fraud prevention and compliance. Our lineup of expert speakers will provide valuable insights and actionable strategies to help you navigate the evolving landscape of RegTech.
Interesting Topics
Explore a diverse range of interesting topics relevant to the world of regulatory technology. From emerging technologies to regulatory challenges, our agenda is carefully curated to spark engaging discussions and provide valuable insights that you can apply to your own work.
Panel discussions
Engage with industry leaders and experts in dynamic panel discussions tackling pressing issues and exploring future trends in RegTech. Gain valuable perspectives, exchange ideas, and participate in thought-provoking conversations that will shape the future of compliance and fraud prevention.
Experience
Immerse yourself in hands-on experiences and interactive demos showcasing the latest innovations in RegTech. Get a firsthand look at cutting-edge solutions and technologies that are revolutionizing the way organizations approach compliance and fraud prevention.
Networking opportunities
Connect with peers, industry professionals, and thought leaders during dedicated networking sessions. Forge valuable connections, share experiences, and collaborate with like-minded individuals who are passionate about driving innovation in the world of RegTech.
Afterparty with a sunset view
Cap off an enriching day of learning and networking with an unforgettable afterparty featuring a breathtaking sunset view. Enjoy drinks, music, and conversation in a relaxed atmosphere, surrounded by the beauty of Sofia's skyline.
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Amazing venue
Organizer
sponsors 2024
Media Partners 2024
SEE YOU NEXT YEAR!
upcoming
and past events
RegTech Unleashed is back for a second time in Grand Hotel Millennium Sofia. Immerse yourself in a day filled with insightful discussions and amazing networking opportunities. Delve into the latest trends in fraud prevention and compliance in an immersive environment crafted to foster collaboration and knowledge exchange. Daily conference followed by a cocktail with sunset view.
RegTech Unleashed: LATAM was an invite-only event, offering exclusive access to a select group of industry professionals. Attendees experienced an immersive environment filled with dynamic discussions, valuable insights, and unparalleled networking opportunities. This curated event provided a unique platform for leaders in regulatory technology to connect, collaborate and stay ahead of the curve.
Join us for an insightful and engaging event organized by NOTO – 360 Fraud and Compliance and Mastercard. Don’t miss this opportunity to stay ahead of the curve in fraud prevention and compliance, and meet top leaders and SMEs from payments, banking and RegTech.