Financial Crime 360 2026

Name: Financial Crime 360 2026
Start: 2026-11-02
End: 2026-11-02
Location: Old Billingsgate

2 November 2026

Old Billingsgate, London, United Kingdom

Financial Crime 360 is a one-day conference and exhibition on fraud, anti-money laundering, sanctions and wider financial crime prevention, organised by The Payments Association. It takes place at Old Billingsgate in London and combines a conference programme with three concurrent tracks, a showfloor theatre with demos and talks, invite-only roundtables and an exhibition of technology and service providers.

20 sessions · 79 speakers

Organiser (1)

The Payments Association

Media Partners (29)

The Paypers · Financial IT · Coinfea · treasuryXL | Your Treasury Community · Cryptoken Media · FF News · Cryptopolitan · DevITjobs · CryptoNewsZ · Datos Insights · FinTech West · Harrington Starr · The Fintech Power 50 · Biometric Update · Coin Codex · FinTech BoostUP · the c-suite podcast · Capitalbay News · CoinCheckup.com · FinTech Scotland · International Cyber Expo · CoinCarp · AI & Partners · Finance Magnates · Payments Expert · Payments Consulting Network · The Association of Governance, Risk & Compliance (AGRC) · FintechNorth · Finance X Magazine

Sponsors (25)

BDO UK · Vonage · SisID · 5Mins.ai · FinScan · ThetaRay · ComplyAdvantage · Cardaq · Sumsub · X Connect · QUANTUM DATA ENGINES · Marinus Analytics · Intrepid Fox · FINTRAIL · Visa · Signicat · Marble · KnowYourCountry · Kyckr · Cifas · Resistant AI · Vivox AI · Ballerine · Flagright · Grant Thornton UK

Association Partner (1)

The Association of Governance, Risk & Compliance (AGRC)

Exhibitors (30)

BDO UK · ACAMS · Financial Conduct Authority · Vonage · SisID · 5Mins.ai · FinScan · ThetaRay · ComplyAdvantage · Cardaq · the c-suite podcast · Sumsub · X Connect · QUANTUM DATA ENGINES · Intrepid Fox · FINTRAIL · Visa · Signicat · SkyParlour · AVIEL Intelligence · Nexiant · Marble · KnowYourCountry · Kyckr · Cifas · Resistant AI · Vivox AI · Ballerine · Flagright · Grant Thornton UK

Supporting Partners (2)

Solace Women's Aid · City of London Corporation

Agenda

Demo 1 - Product Showcase by Persona 2 November 2026 · Showfloor Theatre
When the Customer Becomes the Risk: Tackling the New Face of First-Party Fraud 2 November 2026 · Invite Only Roundtables
Demo 2 – Orchestration by Signicat 2 November 2026 · Showfloor Theatre
Demo 3 – Beyond the UBO: Who Really Owns Britain’s Financial Institutions? 2 November 2026 · Showfloor Theatre
Demo 4 - Product Showcase by Flagright 2 November 2026 · Showfloor Theatre
Tackling the Money Mule problem to protect customers and fight organised crime 2 November 2026 · Showfloor Theatre
Launch of the TPA Global Payments Infrastructure Working Group 2 November 2026 · Showfloor Theatre
Orchestration and how it can play a part in automated and easier decisioning 2 November 2026 · Showfloor Theatre
Behind Large Scale Scams: SIM Farms & Telephony Abuse 2 November 2026 · Showfloor Theatre
A hidden crime: economic abuse, its impact and why it matters to financial services 2 November 2026 · Showfloor Theatre
From AI Pilot to Practice: Making AI Work in Financial Crime Operations 2 November 2026 · Showfloor Theatre
Data sharing and Collaboration: Turning Red Flags into Action 2 November 2026 · Invite Only Roundtables
UK financial crime 2026: The gap no firm can close alone 2 November 2026 · Showfloor Theatre
By attending this talk, you agree to the terms and conditions 2 November 2026 · Showfloor Theatre
Fighting online scams together: When Cifas, Meta & Global Signal Exchange join forces to combat crime 2 November 2026 · Showfloor Theatre
The Signals Your Fraud Strategy Is Missing: Staying Ahead of the Next Decade of Financial Crime 2 November 2026 · Invite Only Roundtables
Data Sharing is a game of Battleships: Stop Scams UK explains how collaboration celebrates the wins and the misses 2 November 2026 · Showfloor Theatre
Women in Financial Crime 2 November 2026
Accelerating Industry-Wide Financial Crime Intelligence Sharing 2 November 2026
Tackling Fraud in Merchant Payments 2 November 2026