In association with

19th November 2024

etc.venues, 155 Bishopsgate


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
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
Form3 Swift SWIFT1
Frost Money Ltd Symphonic Solutions Ltd (Sphonic)
Fujitsu Synechron
FXGuard Limited Technology Strategy
Global Processing Services Thames Technology
GoHenry The Canny Co
Griffin Financial Technology The Fintech Times
GTC Ltd. The Payments Association
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
KYP Wagestream
Lateral Payment Solutions Ltd, Weavr
Lerex tech Western Union
Lloyds Bank World Association of Detectives
Lucinity World Pay at FIS
MarTrust WTUK Ltd
Mastercard Yorkshire Building Society