FID Fraud & Fincrime 2025

10 November 2025

The Brewery, London, United Kingdom

10 sessions · 6 speakers

Organiser (1)

VC Innovations

Media Partners (19)

CoinNewsSpan · The Paypers · Financial IT · Fintech Insider · FF News · Coinpedia · Times of Blockchain · Key Difference Wire · FinTech Armenia · CryptoNewsZ · NameCoinNews · Biometric Update · Times of AI · U.Today · Crypto Moon Press · AI Tools Network · crypto.news · FinTech Futures · MoneyAge

Sponsors (30)

Transmit Security · Aglide · Candour Face ID · nCino · Telesign · The Blockhouse Technology Ltd. · LexisNexis · Kocho · Vanta · Relock · Hippo Digital · FaceTec · RelyComply · Wultra · Experian · StrongDM · Honey Badger · Daon · Entrust · Unit21 · Raidiam · OneID · Curity · Keyless · Yousign · Equifax · Alloy · HID Global · Plaid · Youverse

Association Partners (6)

European Women Leaders · Global Digital Finance · The Institute of Customer Service · Kantara Initiative · Institute of Directors · Innovate Finance

Supporting Partners (4)

With PR · The CRt Partnership · Payments Consulting Network · Comms for Good

Agenda

• Welcome to FID Fraud & FinCrime stage 10 November 2025 · FID Fraud & FinCrime Stage
• Fortifying your frontline: Advanced risk assessment strategies for fraud & financial crime 10 November 2025 · FID Fraud & FinCrime Stage
• Social engineering scams: Designing human-centric prevention and response strategies 10 November 2025 · FID Fraud & FinCrime Stage
• Deepfake detectives: How to identify and prevent AI fuelled deception 10 November 2025 · FID Fraud & FinCrime Stage
• Mastering chargeback fraud & dispute resolution in the digital age 10 November 2025 · FID Fraud & FinCrime Stage
• The power of partnership: Building a united front against financial crime 10 November 2025 · FID Fraud & FinCrime Stage
• Strengthening the frontline of AML with collaboration & technological innovation 10 November 2025 · FID Fraud & FinCrime Stage
• Double down on defence: The power of transaction monitoring & identity verification 10 November 2025 · FID Fraud & FinCrime Stage
• Shifting ground: Navigating emerging financial crime & fraud compliance in 2025 10 November 2025 · FID Fraud & FinCrime Stage
• Closing remarks on FID Fraud & FinCrime stage 10 November 2025 · FID Fraud & FinCrime Stage