FID Fraud and FinCrime 2025

Participate in the FID Fraud and FinCrime 2025 from 10th to 11th November 2025 in London, UK. Explore subjects such as regulatory changes, AI innovation, and transactions monitoring; the purpose of all is to equip businesses with effective solutions. The event covers significant issues, including account takeover, deepfake threats, and the increasing sophistication of fraud and financial crime. It has 80+ professional speakers in nine stages, AI-run fraud detection, and more.

Organized By

Fintech talent is a leader in event management within the Fintech Ecosystem, promoting cooperation and innovation.

Event Highlights

• Fraud and Scams: Addressing account takeover, identity theft, and other issues.
• Geo-Political Landscape: Impact on compliance and due diligence.
• Regulation: Navigating the changing landscape of financial crime laws.
• Corruption and Bribery: Managing Internal and External Risks.
• AI Innovation: Leveraging AI for real-time crime detection.
• Transaction Monitoring: Key solutions for fighting money laundering.

Why Attend?

• Get insight into state -of -the -art fraud prevention and compliance techniques
• Find the most recent advancements in AI to identify financial wrongdoing.
• Network with top-level industry leaders, fintech experts, and solution providers
• Participate in special VIP meetings for efficient business growth

Event Peruks

• Networking Drink Reception: Relax and connect with colleagues
• Craft Beer Bar: Enjoy the Best UK Bruze during networking
• Finntech Mentarship Series: One-Par-E with Industry Matters

Speakers 

• Jason Sheehy, Head of Identity
• Francesca Harrison, UK Head of Compliance
• Annet Steenbergen, Advisor.

Do not miss the opportunity to be ahead of the trend of financial offense and increase the security strategy of your organization in Fid Fruad & Fincrime 2025.

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