Navigating the evolving world
of fraud & financial crime prevention
FID Fraud & FinCrime
19th March 2025 | London, UK
Join the conversation with industry leaders in risk, compliance, cybersecurity, AML, KYC, and fraud prevention.
In 2023 alone, fraud accounted for an alarming £1.17 billion in losses. By mid-2024, global AML enforcement actions surged past £197 million, exposing vulnerabilities in banking compliance systems.
As financial crime evolves at an unprecedented pace, it’s critical for institutions to revolutionise their fraud prevention, AML measures, cybersecurity defenses, and KYC strategies to stay resilient and secure.
Discover cutting-edge strategies to stay ahead of emerging threats and protect your business.
Check out the 2024 show highlights
Key event stats
Attendees across 3 events
Technology buyers
Rockstar speakers
Stages of content
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?
As regulatory pressures intensify and financial crime evolves, effective Customer Due Diligence (CDD) and Know Your Customer (KYC) practices are more critical than ever. Explore the challenges, best practices, and emerging technologies shaping the future of CDD and KYC in the financial industry.
Navigate the ever-changing landscape of fraud and financial crime regulation. How can businesses ensure compliance and what are the significant regulatory developments on the horizon?
Transaction monitoring plays a critical role in detecting and preventing financial crime. Discover the best practices and technologies to stay compliant and minimise the risk of illicit activity.
Businesses cannot be complacent to the threats of bribery and corruption, originating both internally and externally. Uncover the intricacies of this complex issue and the practices and programmes in place to fight back.
Innovations such as artificial intelligence, machine learning, and behavioural analytics are enabling financial institutions to detect and prevent fraud more effectively. But how can those technologies best be integrated into businesses, and what novel tech is on the horizon?
Past attendees include
Financial institutions, technology providers, non-financial brands & policymakers
Sponsors 2025
3 star sponsors
2 star sponsor
Industry partners 2024
Early confirmed speakers
Content, community & experiences
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
of consumers expect fully digital onboarding
of customers abandon account opening during KYC
of calls to banks’ support centres are password resets
of UK adults were targeted by scammers in 2023
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 FID Fraud & FinCrime 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
