Banking on Fraudology Announcing Safeguard: A New Era of Fraud, Identity, and Compliance Events Begins
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Sep 10, 2025 Mitul Parmar, co-founder and CEO of Safeguard, formerly led teams at Frude, EuroID, and Experian. He discusses the launch of the AI Deep Dive Retreat, aiming to unite fraud, identity, and compliance professionals to tackle AI's rapid influence in their fields. The event will foster collaboration and deep discussions on the challenges and opportunities posed by AI. Mitul emphasizes the need for intimate connections and structured networking within a luxurious setting, designed to enhance engagement and community building.
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Industry Lacks AI-Centered Practitioner Community
- Fraud, identity, and compliance roles lack focused community events tailored to their needs.
- Safeguard targets that gap by centering these professions on AI in intimate formats for deep exploration.
First AI-Native Community For Practitioners
- Safeguard is positioned as the first AI-native community for fraud, identity, and compliance across financial services.
- Its first event is an AI Deep Dive Retreat at the Broadmoor (May 3–6, 2026) to enable focused practitioner conversations.
Retreat Format Enables Deeper AI Work
- Big conferences cannot go deep on AI for fraud, identity, and compliance because audiences are broad.
- Intimate retreat formats let practitioners unpack AI's implications on jobs, teams, and industry strategy.