Europe | 19 March | London

CO-LOCATED WITH:
FTT Lending
fid Fraud Crime

A digital economy powered by

digital identity

Future Identity Finance

19th March 2025 | London, UK

Future Identity Finance will explore how innovation, regulation and customer expectations are changing how we identify ourselves to access financial services.

Join 500+ attendees, representing the retail and corporate banks, insurers, lenders, regulators and tech enablers building an identity ecosystem for the future digital economy.

New for 2025: FID Fraud & FinCrime will go deep into the rapidly evolving landscape of fraud and financial crime prevention to stay ahead of combating criminal activity. More information coming soon.

Check out the 2024 show highlights

Key event stats

500+

Attendees across 3 events

60%

Technology buyers

80+

Rockstar speakers

4

Stages of content

Key themes

Reusable identity

Demand for reusable identity is increasing at pace, driven by regulatory backing and a growing number of live pilots. Can reusable credentials enable greater interoperability across the financial services sector and beyond?

Payments & Regulation

With PSD3 and Confirmation of Payee set to tighten SCA regulations across the digital economy, how will banks, retailers, wallet providers, EMIs and payment gateway leverage innovative approaches to authentication?

Fraud & Scams

The increase in volume and sophistication of APP fraud attacks is a major concern for financial providers. With regulatory changes set to shift the burden of liability, how can innovation and education help to protect customers?

AI Advances

Rapid technological advances have solidified AI’s place on the innovation agenda. As misinformation meets genuine risk, how are financial providers facing the threats and embracing the opportunities of this transformative technology?

KYB, KYE, KYC

Knowing the identity of every customer, employee and entity is critical in a heavily regulated sector like financial services. How can innovation in digital identity verification enhance efficiency, productivity, user experience and fraud reduction?

Inclusion. Inclusion. Inclusion.

When it comes to building digital identity, inclusion can no longer be ignored. Championing diversity at all stages of product development, from design, to testing, will impact customer satisfaction, business reputation and revenue.

Past attendees include

Financial institutions, technology providers, non-financial brands & policymakers

Sponsors 2024

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Industry partners 2024

Early confirmed speakers

Paul Munson
Chief Compliance Officer & MLRO, Legal and Compliance
Rippling Payments
LinkedIn
Firas Nadim Habach
Head of Financial Crime Compliance (MLRO)
Revolut Swizerland
LinkedIn
Mark Terry
Head of New to Bank Onboarding, Client Lifecycle Management
HSBC
LinkedIn
Paola Nunez Ameri
Vice President - Chief Country Compliance Officer
Citi Group
LinkedIn
Malcolm Monkhouse
Head of Financial Crime, Commercial
Shawbrook Bank
LinkedIn
Michael Harlock
Head of Financial Crime
MoneyBox
LinkedIn
Mitul Malde
Head of Correspondent Banking & Onboarding
Ghana International Bank
LinkedIn
Sadeque Ahmed
Product Owner - Onboarding & KYC Solution
J.P. Morgan Chase
LinkedIn
Andrew Roberts
Managing Director
Fairway Financial Crime
LinkedIn

Agenda 2024

The experience

Look forward to lively conversations, new connections, and lots of identity and good times

Iconic

London venue

Future Identity Finance will take place at etc.venues 200 Aldersgate, St. Paul’s.

The perfect space to experience our live content sessions and busy exhibition area, right in the heart of London’s Square Mile.

Drinks

reception

Join us on the expo floor for a drinks reception, to finish off a day of inspiring content and smart networking. Discuss and debate what’s been covered on stage throughout the day, do a final sweep of the expo, and connect with anyone you haven’t had a chance to meet yet.

VIP Hosted Meetings Programme

Fast-track access to the industry leaders and technology providers you want to meet with efficiency and ease. Look no further to strengthen existing partnerships and build new connections.

View the benefits, FAQ and apply to join here.

Financial services has a trust issue

68%

of consumers expect fully digital onboarding

40%

of customers abandon account opening during KYC

30%

of calls to banks’ support centres are password resets

73%

of UK adults were targeted by scammers in 2023

Today

Financial Services is the leading investor in identity

Co-located with

One day, unlimited networking and an interconnected community.

The ultimate event for the next generation of lenders, loan providers, fintechs, credit and capital allocators who are powering the future of lending.

FID Fraud & FinCrime will bridge the gap between innovative identity solutions and the critical need for fraud and financial crime prevention.

Sponsorship & exhibition opportunities

Discover the unique sponsorship and exhibition opportunities available at Future Identity Finance 2025. Click on the button below to find out more and how you can get involved.

Meet the team

Reach out to the Future Identity Finance team with queries on how to get involved with the event through our sponsorship, exhibition, speaking, or media partnership opportunities

Emma Sharp
Senior Conference Producer
Speaking Opportunities
Milana Vlaović
Community Manager
Sponsorship & exhibition enquiries
EmailLinkedIn
Malcolm O'Reilly
Marketing Executive
Marketing & media enquiries
Anna Smart
Senior Client Success Manager
Hosted Meetings & sponsorship delivery
emailLinkedIn