Exploring the rapidly evolving landscape of fraud and financial crime prevention
FID Fraud & FinCrime
11th - 12th November 2024 | The Brewery, London
Want to get involved in FID Fraud & FinCrime? Register today.
Technology and service providers can save £600 with the super early bird rate before Friday 28th June.
An unforgettable experience
FID Fraud & FinCrime will bring together risk and compliance leaders, to share strategies and exchange insights on the threats facing businesses in a changing world. Join a community of financial institutions, regulators, gaming businesses, retailers and technology providers defining the future of economic crime prevention.
As part of the wider Future Identity Festival, FID Fraud & FinCrime will bridge the gap between innovative identity solutions and the critical need for fraud and financial crime prevention.
What you can expect
Festival attendees
Technology buyers
Rockstar speakers
Of live content
Events
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 what are the solutions in a digital world.
Compliance leaders are grappling with an increasingly uncertain geopolitical landscape. Dive into the impact of global developments on screening and due diligence efforts as businesses fight to stay ahead of the curve.
Discover 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.
& Corruption
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.
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
Featured Rockstar speakers 2023
Featured sponsors
4 star sponsors
3 star sponsors
Associations & media partners
Charity partner
Are you ready for...
Two days of show-stopping speakers, live entertainment, and impactful conversations.
Hear from industry experts, technology whizzes and influential policymakers. All with a unique story to tell about the future of identity.
Our craft beer sessions will allow you to sample some of the greatest beers from across the UK whilst networking with talent and strategic partners.
The festival will be soundtracked by DJ sets from talented emerging artists, playing live from the music stage on our exhibition floor.
Wind down from a day of inspiring content and smart networking at our evening drinks reception. Continue to connect, discuss and debate, or simply kickback and relax.
Access to 6 additional live stages: Fintech Talents, FTT Embedded Finance & Super Apps, FID Fraud & FinCrime, FTT AI Transformation, FTT Mutuals, FTT Payments.
The best days start with a coffee. Whether yours is a double espresso, a classic cappuccino or an iced caramel latte, get fueled up for the future of identity at our Barista station.
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, four events and an interconnected community.
Future Identity will explore the latest initiatives, technologies and concepts shaping the global ecosystem of identity and trust.
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.
Hear how fintechs and technology providers are partnering more and more with mutuals to deliver full-scale innovation projects.
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.
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.
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
