Provisional list of companies already registered for Financial Crime 360 2022
| 7 Seas Consultants Ltd | Merchant Connect |
| Aktia Bank | Metro Bank |
| Apple | Metropolitan Police |
| Bank of England | miruminvest |
| Bank of Ireland | Modulr Finance |
| Banking Circle | MP |
| Banksly | MUFG Bank |
| Barclaycard Payments | Multipass |
| Barclays | National Crime Agency |
| BCB Group | Nationwide |
| Beruku Advisory | NatWest |
| BICS | Netcetera |
| Blue Train Marketing | nomura |
| Bondsmith Savings Ltd | NovitasFTCL |
| Bottomline Technology | NuData |
| Cardiff University | OakNorth Bank |
| CFS-Zipp | Okay |
| Chargebacks911 | Oliver Wyman |
| Choice International Limited | OmniWire Ltd |
| Chorus | Orenda |
| CIFAS | Outseer, an RSA Company |
| Citi | OzoneAPI |
| clarency | Pay.Uk |
| Clear Bank | payabl. |
| ClearJunction | Payit by NatWest |
| CLOWD9 | Payler |
| Coinpayments | Payment Systems Regulator |
| Commerzbank | Payments Consultancy Limited |
| complyadvantage | Payments Systems Regulator |
| ComplyFirst | Paynetics UK |
| Conflict International | PAYSTRAX |
| Consult Hyperion | Planet Payment |
| Contis | Polymath Consulting |
| Crown Agents bank | Post Office |
| Crystal Blockchain | Premier Distribution Network |
| CS Consulting & Advisory | Prezzee |
| Currencies Direct | Primary Finance |
| Currensea | Privat 3 Money Ltd |
| DECTA | PwC |
| Deloitte | PXP Financial Limited |
| Department for Digital, Culture, Media and Sport (DCMS) | Quantexa |
| Deutsche Bank | QubePay |
| Diebold Nixdorf | Revolut |
| DigiDoe Ltd | Ripple |
| Discover | Royal United Services Institute (RUSI) |
| Ebury Partners UK Limited | Salv Technologies |
| ECOMMPAY | Santander |
| Ekata | Scholar & Partners |
| Endava | ScribePay Limited |
| Entersekt | Segpay |
| Exela | ServiceNow |
| Expleo | Sidley Austin |
| EY | Sigma Risk Ltd |
| Feedzai | Silicon Valley Bank |
| Financial Conduct Authority | Silverbird Global Limited |
| Fintech Talent Solutions | SkyParlour |
| Fire Financial Services Limited | Starling Bank |
| FirstPartner Ltd | StarLiX |
| FIS | Stonex Financial Ltd |
| FLEETCOR | Stop Scams UK |
| Form3 | Swift |
| Fraud.net | SWIFT1 |
| Frost Money Ltd | Symphonic Solutions Ltd (Sphonic) |
| Fujitsu | Synechron |
| FXGuard Limited | Technology Strategy |
| Gemini | tell.money |
| Global Processing Services | Thames Technology |
| GoHenry | The Canny Co |
| Griffin Financial Technology | The Fintech Times |
| GTC Ltd. | The Payments Association |
| GUAVAPAY | Toqio |
| Hamilton Court | TPA |
| Hexopay Limited | Trust Payments |
| House of Lords | UK Finance |
| HSBC | Unity Trust Bank PLC |
| Ideas Crucible | UNLIMINT EU LTD |
| Infosys | Vanquis |
| Innovative Systems | Verafin |
| Intellias | Veriff |
| International Compliance Association | Visa |
| Jaywing | Vixio |
| Jee Associates Limited and The Payments Association | VUB Bank |
| Klarna | VYNE TECHNOLOGIES LIMITED |
| KYP | Wagestream |
| Lateral Payment Solutions Ltd, | Weavr |
| Lerex tech | Western Union |
| LHV | WEX Inc |
| Lloyds Bank | World Association of Detectives |
| Lucinity | World Pay at FIS |
| MarTrust | WTUK Ltd |
| Mastercard | Yorkshire Building Society |