1500+ attendees
Meet, network and do business with the leading lights from across the sector
60+ speakers
Hear from leaders and influencers from across financial crime giving you all the latest updates
45+ exhibitors
Cutting edge companies will showcase all their latest tech and solutions
100+ VIPs
Ensuring the right people are always in the room
Interactive event app
Our event app will allow attendees to network before, during and after the event
73% of attendees
Are budget holders, buyers or influencers
9/10
Would recommend attending the event to colleagues
87% of organisations
From 2023 re-attended in 2024
Join over 1,500 industry leaders at Old Billingsgate, London for the most influential financial crime and fraud prevention event in Europe.
In 2025, Financial Crime 360 brings together the full financial crime ecosystem — from banks and regulators to law enforcement, fintechs, and solution providers — for a day of insight, innovation, and collaboration.
Explore an expanded exhibition hall, hear from world-class speakers, and connect with the people driving change across the industry.
New for 2025: We’re launching a free Visitor Pass, making it easier than ever for everyone who needs to be there — to be there.
One event. Every angle. No compromises.
How will you attend?
Exclusive
VIP
Are you a director or above within the following sectors?
- Bank
- Merchant – including retailers, utilities, automotive and telecommunications
- E-commerce marketplaces
- Social media
- Big technology
If so, you play a critical role in the payment ecosystem’s fight against financial crime and your presence is crucial as part of fostering collaboration across the entire ecosystem. This VIP pass removes the financial barrier and ensures you play a part in shaping a united financial crime mitigation strategy in the year ahead.
You will receive:
- Full delegate access to the Financial Crime 360 conference featuring 60+ leading speakers – worth £950
- Access to the Financial Crime 360 drinks reception
- Access to the Financial Crime 360 App
- Pre-paid access to the Tap n Taste areas
- Access to the 45+ exhibitors in our exhibition hall
- Access to high-quality sessions and 30+ speakers on the Showfloor Theatre
- Opportunity to join closed-door roundtables and interactive sessions
All Access
Delegate
All Access Delegate Pass allows you access to both the full conference programme and our new expanded exhibition floor and our new Showfloor Theatre.
This is by far the best way to attend the event and ensure you get the most from it.
- Full delegate access to the Financial Crime 360 conference featuring 60+ leading speakers
- Access to the Financial Crime 360 drinks reception
- Access to the Financial Crime 360 App
- Pre-paid access to the Tap n Taste areas
- Access to the 45+ exhibitors in our exhibition hall
- Access to high-quality sessions and 30+ speakers on the Showfloor Theatre
- Opportunity to join closed-door roundtables and interactive sessions
Free to Attend - NEW 2025
Visitor
We know that financial crime is one of the top challenges facing the payments industry.
Therefore to ensure FC360 is as accessible as possible, you can now attend selected parts of the event via a Visitor Pass.
NOTE: This Pass doesn’t give access to the Financial Crime 360 Conference.
- Access to the Exhibition floor and 45+ exhibitors
- Access to the Financial Crime 360 App
- Access to high-quality sessions and 30+ speakers on the Showfloor Theatre
- Access to the Tap n Taste areas
AI in Financial Crime
Harness AI to detect and prevent evolving fraud threats across the entire fraud lifecycle.
Identity Fraud & Real-Time Authentication
Secure customer identities instantly using biometrics and device intelligence without friction.
Social Engineering
Spot and stop manipulative scams and APP fraud before victims lose funds.
Regulation
Navigate shifting regulations to reduce liability and stay compliant.
Anti-Money Laundering (AML)
Deploy AI-powered AML tools that adapt to complex, global money laundering risks.
Trust & Safety
Balance privacy, security, and trust while combating deepfakes and first-party fraud.
Data Sharing
Share fraud intelligence securely and legally to outpace global fraud networks.
Insider Fraud
Detect and prevent internal fraud with real-time monitoring and accountability measures.
Crypto & Digital Wallets
Protect customers and comply with regulations in the rapidly evolving crypto space.
Collaboration
Unite banks, fintechs, and regulators to share intelligence and fight financial crime.
Cross-Border Risk & Compliance
Align global frameworks to detect cross-border fraud while enabling compliant growth.
Maayan Payments
Privat3 Money Ltd
- Collaborate and do business with over 1500 senior attendees representing banking, merchants, card networks, non-bank financial institutions and leading technology providers.
- Get face time with regulators and policymakers including FCA, PSR, HMRC and DSIT.
- Network and learn from 60 cherry-picked speakers who rarely have the time to share the stage together. Get the latest on AML, APP fraud, data sharing, AI, CBDCs to name a few business-critical topics.
- Get ahead of new innovations built specifically to reduce financial crime and fraud. Our exhibition will host over 45 leading companies all there to help and advise.
- Pre-arrange meetings and maximise your time & ROI at the event via our new app specifically built to facilitate 121 meetings and speed networking.
Nationwide Building Society
Our 2025 Speakers
Mike Yeardley
Lord Hanson of Flint
Paul Morris
Lucie Novotna
Lisa Lee Lewis
Rebecca Marriott
Thara Brooks
Anna Rowe
Debbie Grant
Iain Armstrong
Erica Stanford
Siddharth Venkataramakrishnan
Bernadette Smith
Keven Hendricks
Jane Jee
GBXP
AsiaVerify
- Demonstrate your standing as a thought leader. Position yourself as a specialist in the sector alongside cherry-picked speakers, selected for their knowledge and expertise.
- Increase awareness and build brand trust. Organised by The Payments Association, Financial Crime 360 is a reliable voice within the financial crime community.
- Build your sales pipeline and generate leads for the year ahead. Reconnect and forge new relationships with your top target decision makers via our new app, 121 meetings or bespoke networking opportunities.
- Launch your technology or service to 100% qualified audience – 73% of attendees are budget holders, buyers, or influencers. We think this stat speaks for itself.
Griffin
2025 sponsors include
Headline Sponsor
Platinum Sponsors
Gold Sponsors
Silver Sponsors
Financial Crime Prevention Partners
Exhibitors
ClearJunction
