FID Fraud & Fincrime
18 March 2026
Etc.venues By Convene, London, United Kingdom
15 sessions · 20 speakers
Organiser (1)
Media Partners (14)
The Paypers · Financial IT · CIOReview · Cryptoken Media · FF News · Coinpedia · CryptoBrowser · FinTech Armenia · Treasury & Risk · Biometric Update · IBS Intelligence · AI Tools Network · FinTech Futures · MoneyAge
Sponsors (22)
Candour Face ID · nCino · Radiant Logic · SEON · Covecta · FaceTec · INNOVATRICS · egnyte · Experian · Duende Software · RSA Security · Unit21 · CYBERNETICA · Keyless · Smart Communications · Resistant AI · LendingMetrics · Lendfusion · Plaid · Threatmark · Modulr · Percipere
Association Partners (2)
TechWomen4Boards · Institute of Directors
Knowledge Partner (1)
Supporting Partner (1)
Agenda
- Welcome and opening remarks 18 March 2026
- Panel: Digital wallets & Re-usable identities: Transforming onboarding & fincrime defence 18 March 2026
- Panel: Synthetic identities: Do you know your customer? 18 March 2026
- Presentation: 3D face biometrics vs the rise of scalable deepfakes & injection attacks, with a privacy-first mindset 18 March 2026
- Morning coffee break 18 March 2026
- Panel: Leveraging Generative AI for smarter fraud & anomaly detection 18 March 2026
- Panel: Advancing risk assessments for fraud and financial crime 18 March 2026
- Lunch break 18 March 2026
- Panel: Data without borders: Fraud & financial crime intelligence sharing 18 March 2026
- Panel: APP Fraud & reimbursement: What's working & what's missing? 18 March 2026
- Afternoon coffee break 18 March 2026
- Panel: Fighting fraud, fincrime, & risk in Crypto & DeFi 18 March 2026
- Panel: Mastering sanctions screening - Connecting digital identity to real-world risk 18 March 2026
- Thanks & closing remarks 18 March 2026
- Drinks & networking party 18 March 2026