FID Fraud and FinCrime 2025

Participate in the FID Fraud and FinCrime 2025 from 10th to 11th November 2025 in London, UK. Explore topics such as regulatory changes, AI innovation, and transaction monitoring, all aimed at equipping businesses with effective solutions.

Organized By

Fintech Talents is a leader in event management within the fintech ecosystem fostering collaboration 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?

• Gain insights into cutting-edge fraud prevention and compliance techniques
• Discover the latest AI innovations for financial crime detection
• Network with top-tier industry leaders, fintech experts, and solution providers
• Participate in exclusive VIP meetings for efficient business growth

Event Perks

• Networking Drinks Reception: Relax and connect with peers
• Craft Beer Bar: Enjoy the best UK brews while networking
• Fintech Mentorship Series: One-on-one with industry mentors

Don't miss the chance to stay ahead of financial crime trends and elevate your organization’s security strategy at FID Fraud & FinCrime 2025.

FAQs

What is FID Fraud & FinCrime?
It's an event focusing on fraud prevention, financial crime, and regulatory challenges in the fintech sector.

Date and location of the event?
10th-11th November 2025 | The Brewery, London, UK

What topics are covered?
Fraud & scams, bribery, AI innovation, transaction monitoring, and compliance.

Who should attend?
Professionals in finance, fintech, risk management, and those interested in digital identity solutions.