
Join hundreds of industry peers at ENGAGE in New York City –the premier fraud and financial crime risk management conference. With dozens of sessions, innovation pods and endless networking opportunities – ENGAGE is the year’s must-attend event.
Preview our 2025 highlights and discover what’s in store at ENGAGE, where a world of insights, connections and opportunities await!
ENGAGE offers valuable insights that empower you to navigate the complexities of evolving threats and regulatory changes – with speed and precision.
The dynamic, content-rich agenda will spotlight groundbreaking AI innovations and explore transformative strategies to overcome key challenges in financial crime, fraud and compliance - empowering you with actionable insights.

Hear from industry practitioners, subject matter experts and the NICE Actimize team as they lead thought-provoking discussions on the latest trends and best practices to take your fraud and financial crime strategy to the next level.

Learn about the latest strategies and technologies to combat money laundering and ensure compliance with regulatory requirements.

Explore comprehensive approaches to identify, mitigate and prevent fraud across organizational boundaries.

Understand the importance of monitoring trading activities and communications to detect potential market abuse and ensure regulatory adherence.

Discover best practices for verifying client identities and managing relationships throughout the client lifecycle to enhance compliance and mitigate risk.

Delve into the latest insights on streamlining investigations to drive efficiency and cost-saving gains.
8:00 am - 9:00 am
Breakfast
9:00 am - 10:00 am
Keynote
10:00 am - 12:00 pm
Sessions
12:00 pm - 1:00 pm
Lunch
1:00 pm - 4:00 pm
Sessions & Solutions Showcase
4:00 pm - 5:00 pm
Networking & Happy Hour
Stay tuned for exciting keynotes, session topics and more!
ENGAGE offers expanded opportunities for partners to showcase innovation, engage with industry leaders and take center stage in shaping the future of fraud and financial crime risk management.
Become a sponsorEARLY BIRD
Deadline – January 30th
$295
STANDARD
Deadline – March 30th
$395
LAST CHANCE
Deadline – April 26th
$695
“The event was well organized, and I very much appreciate the engagement of the Actimize 'Ambassadors'. It was great to spend time with everyone that attended.”
“Lots of informative sessions with experts from all different domains. All showcase presenters were passionate and engaged.”
“Excellent event with interesting and engaging panelists – knowledgeable presenters all around.”
“The event provided an excellent opportunity for networking. Presenters delivered exceptionally rich content showcasing their deep expertise.”
“The event was great! The speakers and presenters were all excellent and discussed hot topics amongst the financial world.”