Europe | 11-12 November | London

CO-LOCATED WITH:
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

Whether you’re a financial institution, regulator, gaming, healthcare or travel business, retailer, marketplace or technology provider the threat of fraud and financial crime is ever-present.

Join the industry leaders in risk and compliance sharing their essential strategies and insights in fraud and crime prevention from scams, bribery and corruption and transactional monitoring to the evolving regulation and digital identity solutions keeping businesses ahead of the curve.

As the scale and complexity of fraud and financial crime continues to rise at an alarming rate, don’t risk falling being your competitors – join us and safeguard your future!

Two days, endless opportunities

What you can expect

2,000+

Festival attendees

60%

Technology buyers

80+

Rockstar speakers

2 days

Of live content

4

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.

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 and 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.

Regulation

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?

Bribery
& 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.

18%

C-Level Professionals

31%

Directors & Department Heads

27%

Product Managers & Leads

16%

Architects & Engineers

8%

Experts & Advocates

Attending companies

Featured Rockstar speakers 2023

2024 speakers coming soon!

Ildefonso Olmedo
CDiO Customer SF & Innovation
Santander
Ravneet Shah
CTO
Allica Bank
Richard Bromley
Head of Fraud Risk
Monzo
Claire Maillet
Director of Financial Crime Operations
Ziglu
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
REED
Becks Brindley
Digital Accessibility Lead
NatWest Group
Dastan Shukanayev
Senior Payments Technology & Strategy
Marks & Spencer

Featured sponsors

4 star sponsors

3 star sponsors

Industry partners

Are you ready for...

Two days of show-stopping speakers, live entertainment, and impactful conversations.

8 CONTENT STAGES

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.

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.

BARISTA COFFEE STATIONS

Energise your event experience at our barista stations, where exceptional coffee fuels every moment.

A great event starts with a great cup of coffee.

NETWORKING DRINKS RECEPTION

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.

FINTECH MENTORSHIP SERIES

In association with Barclays Rise, world class mentors will offer a range of advice to start-ups. A not-to-be-missed opportunity to schedule 1-1 meetings with prominent fintech leaders in an exclusive, dedicated space at the festival.

CRAFT BEER BAR

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!

LIVE MUSIC, GREAT VIBES

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.

NORTHERN IRISH WHISKEY TASTING

Sponsored by Invest Northern Ireland, this exclusive tasting session offers a unique opportunity to sample premium whiskeys while networking with industry leaders.

LIVELY EXHIBITION AREA

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, 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
EmailLinkedIn
Malcolm O'Reilly
Marketing Executive
Marketing & media enquiries
Anna Smart
Client Success Manager
Hosted Meetings & sponsorship delivery
emailLinkedIn