FFEcon22
26
May
-
26
May
2022
When
London
UK
Where

For Fintechs and financial crime fighters, 2022 has been full of unprecedented twists and turns. From sanctions developments to technological advancements — how do FinTechs keep up-to-date with emerging and actual threats? FFECON22 combines power-packed expertise, strategy and curated community to help FinTechs tackle their most pressing challenges.

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05-06 June 2024
Insurtech Insights USA 2024
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Event

FINTRAIL

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At FINTRAIL we are passionate about combating financial crime.

26 - 26 May 2022
In-Person

Speakers and Delegates
Industry Experts and Thought Leaders

Chief Data Scientist
Member of the RUSI taskforce on a trans-Atlantic response to illicit finance
Founder & CEO
Global Community Director | FINTRAIL & FinTech FinCrime Exchange
Managing Director, Head of Insights and Research
Co-Founder and CEO

Sponsors and Exhibitors
Brand, Media and Promotional Partners

Refinitiv, an LSEG business

Refinitiv, an LSEG (London Stock Exchange Group) business, is one of the world’s largest providers of financial markets data and infrastructure. With $6.

TruNarrative

TruNarrative is a part of LexisNexis Risk Solutions TruNarrative was founded with a single mission: to make safe commerce simple.

Elliptic

We help our customers make the crypto economy a safe place to transact and invest as crypto paves the way for a new, digital monetary system.

Resistant AI

Protecting automated financial systems from manipulation and attack At Resistant AI, we’ve been using machine learning to hunt cybercriminals for over 15 years, and we’ve followed them into the field of financial crime.

Cable

Cable is the leader in automated financial crime assurance. Automated assurance is the next evolution in financial crime compliance and fundamentally upgrades the standard for assurance processes.

Ground Truth Intelligence

Gathering global investigative data doesn't have to be complicated, time-consuming or expensive. We've designed the first one-stop platform that simplifies the sourcing and management of due diligence, intelligence and global data.

HooYu

HooYu is a global customer onboarding platform designed to increase the integrity of KYC and maximise the success of customer onboarding.

Lucinity

At Lucinity, we help compliance teams to shed light on money laundering with a SaaS solution that uses the power of Human AI to reduce process waste and improve regulatory compliance.

Veriff

Veriff is growing fast, we need more awesome people to help us fight the good fight online! Veriff makes sure that people are who they say they are. Faster. From anywhere in the world.

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