Navigating the evolving world
of fraud & financial crime prevention
FID Fraud & FinCrime
Join the fight against fraud with your peers from risk, compliance, cybersecurity, KYC, CDD, fraud prevention and more for the UK’s newest Fraud & FinCrime event.
In the UK alone, total of £1.17bn was stolen from victims through financial fraud over 2023. A sum that continued to rise throughout 2024 with identity fraud and AI driven scams fueling the fire.
As financial crime evolves at an unprecedented pace, it’s critical for institutions to revolutionise their fraud prevention, cybersecurity defences, and KYC strategies to stay resilient and protect customers.
Join the FID Fraud & FinCrime event to stay ahead of emerging threats and drive cross-industry collaboration.
Check out the 2024 show highlights
Key event stats
Senior
attendees
Technology
buyers
Rockstar speakers across all stages
Stages
of content
Key themes
As digital commerce continues to grow, so too do the threats of online fraud and identity theft and money laundering attempts. We will explore the latest trends, challenges, and best practices in AML compliance, protecting customer data and preventing financial losses.
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?
Technology is getting smarter. But so are fraudsters. Bad actors are increasingly leveraging the latest technologies to trick consumers into parting with their cash. To stay ahead of these threats, businesses must stay ahead and harness the power of the most innovative technology.
Social media platforms have become a primary channel for fraudsters to target unsuspecting consumers. To combat this growing threat, collaboration between businesses and social media companies is essential.
2024 saw an explosion in fraud, with payment fraud and identity theft being key concerns for businesses entering into 2025. What are the most key areas to be focus on in terms of fraud prevention for 2025 and beyond?
Past attendees include
Financial institutions, technology providers, non-financial brands & policymakers
Sponsors 2024
5 star sponsor
3 star sponsors
Industry partners
Early confirmed speakers
Content, community & experiences
Look forward to lively conversations, new connections, 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.
Co-located with
One day, unlimited opportunities and an interconnected community
Future Identity Customer will bring together 600+ key players in identity and customer experience to explore how consumer facing businesses in retail, gaming, mobility, entertainment, travel, healthcare and other key sectors, are approaching digital identity.
FTT Embedded Finance & Super-Apps Europe gathers an exciting and disruptive community of retailers, manufacturers, insurers, telcos, financial institutions, fintechs and tech innovators to re-imagine financial services and explore a future where the universe of potential financial services providers is expanding rapidly.
Customer Alpha is the only dedicated global community of brands, retailers, marketplaces, social platforms and technology enablers exploring strategies and new product streams designed to attract, retain, increase LTV and better serve the current and next generation of customers.
FTT Payments is dedicated to exploring the latest trends, technologies, and business model innovations across the payments industry creating a gateway to the future of transactions, offering a unique platform to learn, share, and shape the next wave of payment solutions.
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.
Contact us
Reach out to the FID Fraud & FinCrime team with queries on how to get involved with the event through our sponsorship, exhibition, speaking, or media partnership opportunities
