Navigating the rapidly evolving landscape of fraud and financial crime prevention and compliance
FID Fraud & FinCrime - Fall
10th - 11th November 2025 | The Brewery, London
Navigating the rapidly evolving landscape of fraud and financial crime prevention and compliance
FID Fraud & FinCrime - Fall
10th - 11th November 2025 | The Brewery, London
Whether your work is in telco, financial services, social media, retail, gaming, healthcare or beyond, the threat of fraud and financial crime is a growing presence in our digital world.
Though great strides have been made to combat these threats, bad actors continue to create new attack methods, and defraud victims at an unprecedented rate.
Join industry leaders in risk, financial crime, fraud, digital identity and compliance sharing their essential strategies and insights in fraud and fincrime prevention, taking important steps to collaborating between often siloed industries and businesses.
As the scale and complexity of fraud and financial crime continues to rise at an alarming rate, don’t risk compliance failure fines, increased fraud losses, and putting your customers at risk – join us and safeguard the future!
Two days, endless opportunities
What you can expect
Festival attendees
Technology buyers
Rockstar speakers
Of live content
Stages
Of Festival content
Expand your industry knowledge
The scale and complexity of fraud and financial crime continues to rise at an alarming rate, as perpetrators continually making use of new tactics and technologies. Our agenda will revolve around six key themes.
Instances of fraud and scams (account takeover, identity theft, APP, etc) are on the rise. How can financial institutions fight the different types of fraud and what are the solutions in a digital world?
In today’s dynamic threat landscape, effective risk assessments are crucial for combating fraud and financial crime. Gain actionable strategies for conducting comprehensive assessments, identifying key vulnerabilities, and prioritising mitigation efforts.
With an array of regulations emerging to protect consumers, from the APP guidelines, to the Economic Transparency act and Failure to Prevent Fraud, it can be tough to know exactly how to stay compliant and avoid hefty fines!
collaboration
Great collaborative initiatives have emerged in recent years, but the flow of information that is critical to combatting fraud and financial crime in a timely manner is still lacking in many areas. Explore enhancing reporting mechanisms, examine holistic strategic approaches to address emerging threats, and assess the progress and lessons learned from other businesses.
Artificial intelligence has the potential to enable the real-time detection and analysis of economic crime. Explore how businesses can leverage this immense opportunity whilst remaining vigilant to the dangers.
Transaction monitoring remains vital in the fight against money laundering and economic crime. How can innovative solutions and information sharing empower organisations to flag suspicious activity?
Who will you meet?
A dedicated community of identity, security, and customer experience innovators from financial services, retail, healthcare, government, information technology and other key sectors.
C-Level Professionals
Directors & Department Heads
Product Managers & Leads
Architects & Engineers
Experts & Advocates
Early confirmed speakers
A sneak peek at the 2025 agenda
9:00 - 9:05 - Welcome and opening remarks
9:05 - 9:40 - Panel: Fortifying your frontline: Advanced risk assessment strategies for fraud & financial crime
9:40 - 10.10 - Panel: The role of ESG in financial crime assessments
10:10 - 10:45 - Panel: The intersection of cybercrime and financial crime: a guidebook for compliance leaders
10:45 - 11:15 - Morning coffee break
11.15 - 11.50 - Panel: The deepfake arms race: Proactive mitigation strategies
11:50 - 12:30 - Panel: Mastering chargeback fraud & dispute resolution in the digital age
12:30 - 13:30 - Lunch break
13:30 - 14:10 - Panel: The power of partnership: Building a united front against financial crime
14:10 - 14:50 - Panel: Strengthening the frontline of AML with collaboration & technological innovation
14:50 - 15:20 - Afternoon coffee break
15:20 - 16:00 - Panel: Double down on defence: The power of transaction monitoring & identity verification
16:00 - 16:40 - Panel: Navigating the failure to prevent fraud offence
16:40 - 16:45 - Closing remarks
Are you ready for...
Two days of show-stopping speakers, live entertainment, and impactful conversations.
Navigate your way through 8 stages of world-class content, including the FID Fraud & FinCrime, Future Identity, FTT Fintech Festival, FTT Embedded Finance, FTT Payments, FTT Open Finance, FTT Mutuals, and FTT AI Transformation Stages.
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.
Energise your event experience at our barista stations, where exceptional coffee fuels every moment.
A great event starts with a great cup of coffee.
What better way to wind down from a day of inspiring content and smart networking than an evening of fine wines, beers, and canapés. Continue to connect, discuss, and debate or simply kickback and relax.
Join our craft beer sessions to taste the UK’s finest brews and network with key strategic partners.
Enjoy great beer and even better connections!
Future Identity will present music throughout the festival, showcasing the best in new music but never overlooking past favourites. Expect guest DJs and good times.
Join our partner sessions with the Fintech Marketing Hub featuring expert insights on the latest trends and insights in the world of fintech. Plus, media training for women led by the award-winning PR agency WITH.
Explore cutting-edge digital identity solutions, connect with industry leaders, and forge valuable partnerships on the bustling expo floor.
VIP Hosted Meetings Programme
The expanded VIP Hosted Meetings Programme puts the power in your hands.
Fast-track access to the key players you want to meet with ease and efficiency, whilst engaging in an exchange of ideas and solutions.
We have a brand new opportunity available for you to get involved – get in touch with us at marketing@vcinnovations.co.uk to view our Meetings Package as part of the VIP Hosted Meetings Programme.
Co-located with:
Two days, five events and an interconnected community.
Future Identity will explore the latest initiatives, technologies and concepts shaping the global ecosystem of identity and trust.
FID IAM unites top minds in identity and access management to tackle everything from seamless user experiences to robust security.
Featuring over 2,000 festival goers including global financial institutions, merchants, brands, marketplaces, digital platforms, technology enablers, innovators and fintechs from across the UK and Europe.
AI will transform almost every aspect of our lives. Understand how the technologies and components that comprise AI are already starting to shape the future.
Hear how fintechs and technology providers are increasingly partnering with mutuals to deliver full-scale innovation projects.
Sponsorship & exhibition opportunities
Discover the unique sponsorship and exhibition opportunities available at FID Fraud & FinCrime. Click on the button below to find out more and how you can get involved.
Get involved
What does our community think?
The festival is full of opportunities to learn, build and connect. But don't just take our word for it...
"I attended the event both virtually and in-person in 2021. You could really feel the momentum and it was great to be able to meet and network with so many different people."
Ravneet Shah
CTO, Allica Bank
"Being here today enables us to connect with the best providers and to hear what new and evolving technologies there are, to help us in our mission to be the safest digital media platform in the world."
Keily Blair
CEO, OnlyFans
"So many representatives from different organisations, regulators, providers, all sorts of organisations come together at this event for such an important topic."
Felipe Peñacoba Martinez
CIO, Revolut
"I've come along to the Future Identity Festival today, really to network with as many colleagues as possible. I truly believe that for identity, as an emerging technology to be successful and to get the UK digital economy moving, we need collaboration."
Elinor Hull
Commercial Product Portfolio Director, Post Office
"The Future Identity Festival is definitely one of the better conferences in London. I think when it comes to identity, it's probably the best one I've ever attended. They gather really good industry leaders from the space. It's always a rich network of people and connections and a chance to think about what we envision the future of the industry to be."
Manuela Sedvartaite
Product Manager, PagoNxt - Santander
Want to speak to the team?
Reach out to the Future Identity team with queries on how to get involved with the event through our sponsorship, exhibition, speaking, or media partnership opportunities
