Europe | 11-12 November | London

FTT Identity Festival
Fintech Identity Talents
FTT Embedded Finance
FTT AI Transformation 2024

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

2 days

Of live 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.

Fraud & scams

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.

Geo-political landscape

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.

AI Innovation

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

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

Attending companies

Featured Rockstar speakers 2023

Ildefonso Olmedo
CDiO Customer SF & Innovation
Ravneet Shah
Allica Bank
Richard Bromley
Head of Fraud Risk
Claire Maillet
Director of Financial Crime Operations
Keith Ferguson
Senior Product Manager
Flutter International, PokerStars
David Palmer
Blockchain Lead
Vodafone Business
Stacey Wilkinson
Customer Attribute Sharing Product Manager
NatWest Group
Keith Rosser
Officer, APPG on Modernising Employment and Director of Group Risk
Becks Brindley
Digital Accessibility Lead
NatWest Group
Dastan Shukanayev
Senior Payments Technology & Strategy
Marks & Spencer

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 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

Lisa Moyle
Chief Strategy Officer
Speaking Opportunities
Milana Vlaović
Community Manager
Sponsorship & exhibition enquiries
Malcolm O'Reilly
Marketing Executive
Marketing & media enquiries
Anna Smart
Client Success Manager
Hosted Meetings & sponsorship delivery