+44 (0)207 167 6868 | info@intellectfs.com
Early registration now open for October 2026 (Dates tbc) | Join us for the Financial Crime FS Summit in London on 28 April 2026
+44 (0)207 167 6868 | info@intellectfs.com
Early registration now open for October 2026 (Dates tbc) | Join us for the Financial Crime FS Summit in London on 28 April 2026
Feedzai powers trust in global finance. We protect people and payments using AI-native solutions to detect and prevent financial crime, fraud, and money laundering in real time, so money moves safely. Every year, the world’s top issuing and acquiring banks, payments and digital currency networks, and core banking providers use Feedzai’s technology to safeguard more than one billion consumers and $9 trillion in payment volume. Learn more at feedzai.com.
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver digital marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to realise their financial goals and help them to save time and money.
We operate across a range of markets, from financial services to healthcare, automotive, agrifinance, insurance, and many more industry segments.
We invest in talented people and new advanced technologies to unlock the power of data and innovate. As a FTSE 100 Index company listed on the London Stock Exchange (EXPN), we have a team of 25,200 people across 32 countries. Our corporate headquarters are in Dublin, Ireland. Learn more at experianplc.com.
Fingerprint is a device intelligence solution that helps companies identify their online visitors with unmatched accuracy. By exposing insightful and accurate web and mobile signals, Fingerprint gives fraud, product and engineering teams the insights they need to understand – and take action on – the intentions of their visitors. This allows you to reduce fraudulent transactions, strengthen account security, and improve customer lifetime value. Whether you’re fighting bots, preventing fake accounts, or improving the customer journey, Fingerprint gives you the tools to act with confidence. It’s easy to implement, and trusted by companies worldwide to identify and understand their online visitors’ intentions.
The AI overlay your existing transaction monitoring system is begging for. Resistant AI’s transaction monitoring solution unlocks the value in your current tech stack (and data). No need to add new screens or retrain your staff.
Our 80+ off-the-shelf AI models detect advanced fraud and money laundering behaviors in under 50 milliseconds (before transactions occur) with full explainability.
Payoneer, Bank of Valletta, Moneta Money Bank, Finom and many more satisfied customers use Resistant AI to quintuple (5X) their analyst productivity and triple (3X) their detections of novel fraud and financial crimes.
Find out what your current systems are missing. Make your transactions Resistant today.
SEON helps elite risk teams detect and stop fraud and money laundering while ensuring regulatory compliance. By combining real-time digital footprint analysis, device intelligence and AI-driven rules, SEON empowers over 5,000 businesses globally to prevent threats before they occur. With integrated fraud prevention and AML capabilities, SEON operates from Austin, London, Budapest and Singapore. Learn more at seon.io.
Bottomline helps businesses transform the way they pay and get paid. A global leader in business payments and cash management, Bottomline’s secure, comprehensive solutions modernize payments for businesses and financial institutions globally. With over 35 years of experience, moving more than $16 trillion in payments annually, Bottomline is committed to driving impactful results for customers by reimagining business payments and delivering solutions that add to the bottom line. The Payments Fraud Defense platform from Bottomline leverages AI, behavioral analytics, interdiction precision, analytics tuning, and session replay to complement existing fraud systems and accelerate detection through industry collaboration. For more information visit www.bottomline.com.
Entrust, formerly Onfido,  fights fraud and cyber threats with identity-centric security that protects people, devices, and data. Our comprehensive solutions help organizations secure every step of the identity lifecycle, from verifying identity at onboarding to securing connections and fighting fraud in everyday transactions. Ongoing monitoring supports compliance and safeguards keys, secrets, and certificates. With a foundation of identity-centric security, our customers can transact and grow with confidence. Entrust has a global partner network and supports customers in over 150 countries. For more information, visit www.entrust.com
FICO, a legendary pioneer in the field of analytics software, continues today to help organisations across industries make better business and customer decisions powered by remarkable innovations in artificial intelligence and machine learning. FICO’s scientific approach to transforming data into insights empowers organisations with the ability to understand and predict consumer behaviour. FICO’s data-driven intelligence transforms how organisations make complex decisions and engage with their customers at every touchpoint – helping people make better decisions every day.
Finovox is a European technology company specializing in AI-powered document processing, verification and fraud detection. Its platform automates the full document analysis process, from data extraction to the application of custom business rules, helping organizations make faster, more reliable decisions.
Fraud detection is at the core of Finovox’s expertise. Its proprietary technology combines artificial intelligence with deep document fraud expertise to perform more than 500 controls on each document, identifying alterations, inconsistencies and sophisticated fraud patterns with a high level of accuracy.
The platform is also highly configurable, allowing workflows, controls, business rules and risk thresholds to be tailored to each client’s specific use cases and operational requirements.
Finovox has completed its Series A and works with leading banking and insurance players including MetLife, BNP Paribas, Crédit Agricole, Swiss Life and Admiral Group, among others.
As the regulatory landscape continues to quickly change for the global financial services industry, so has the need for a streamlined onboarding process to attract and keep top talent. First Advantage is leading the way in leveraging proprietary technology and partnerships to meet this need through a streamlined candidate experience, industry leading turnaround times, and innovative solutions to global regulatory requirements.
Management Solutions is a leading provider of business consulting services for regulated industries. We operate in more than 50 countries (50 offices) with a multidisciplinary team of 4,000 professionals with functional, mathematical, technical and other profiles.
We conduct projects on strategy, organization, operational efficiency and processes, risk management and control, and related technology, mainly in the financial services, energy and telecommunications industries. Within this structure, Management Solutions has a global Financial Crime Compliance practice supporting Financial Institutions across all jurisdictions in meeting regulatory requirements and mitigating their Financial Crime risk.
Pindrop’s solutions are leading the way to the future of voice by establishing the standard for identity, security, and trust for every voice interaction. Pindrop’s solutions protect some of the world’s biggest banks, insurers, and retailers using patented technology that extracts intelligence from every call and voice encountered. Pindrop solutions help detect fraudsters and authenticate genuine customers, reducing fraud and operational costs while improving customer experience and protecting brand reputation. Pindrop, a privately held company headquartered in Atlanta, GA, was founded in 2011 by Dr. Vijay Balasubramaniyan, Dr. Paul Judge, and Dr. Mustaque Ahamad and is venture-backed by Andreessen Horowitz, Citi Ventures, Felicis Ventures, CapitalG, GV, IVP, and Vitruvian Partners. For more information, please visit pindrop.com.
Ping Identity is a global leader in intelligent identity solutions, trusted by enterprises around the world to provide secure and seamless digital experiences. With more than two decades of innovation, Ping’s platform enables organisations to deliver secure access to any application, from any device, at any time for employees, partners, or customers. The solutions are built for complex environments and help enterprises meet the highest demands for scalability, compliance, and user experience. Over 60% of the Fortune 100 rely on Ping Identity for mission-critical Identity & Access Management (IAM).
Simunix is a trusted UK provider of data verification and intelligence services. Since 1998, we’ve helped organisations across public and private sectors reduce fraud risk and improve operational efficiency.
Our platforms, including ORBIS and T2A, deliver secure access to permissioned UK data—such as names, addresses, dates of birth, emails, and mobile numbers—via user-friendly portals and APIs. Used by police forces, local authorities, financial services, and legal professionals, our tools support investigations, identity verification, customer due diligence, and trace and contact activities. Simunix is committed to providing reliable, compliant, and scalable data solutions that enhance decision-making and help our clients meet their regulatory obligations.
What if you no longer had to worry about fraud?
French fintech created in 2016, Sis ID helps companies detect fraud and attempted fraud in France and abroad.
Conceived and created by Financial Directors and Treasurers of the CAC 40, it offers the solution to:
With Sis ID, free yourself from the risk of transfer fraud and pay with complete peace of mind!
ThreatMark is committed to fostering trust in the digital world by safeguarding individuals from fraud and protecting their personal information. Our advanced Behavioral Intelligence solutions enable financial institutions and fintechs to detect and prevent fraud attacks before they occur. By harnessing the power of behavioral data and analyzing user-device interactions, we proactively identify and thwart fraud, providing financial entities with a robust, future-proof defense against evolving scams.
Through close collaboration with our partners, we not only help combat fraud but also significantly reduce the false positives generated by existing fraud controls. This results in lower operational costs for financial institutions and fintechs, while improving customer retention and driving revenue growth.
To learn more and connect, please visit ThreatMark.com.
Sponsoring our event is more than just brand exposure, it’s a strategic opportunity to connect, engage, and influence senior fraud, financial crime, and compliance professionals.
With thought-leadership opportunities, curated networking, high-impact brand visibility, and direct access to decision-makers, our sponsorship packages are designed to deliver real business value.
Position your brand as a trusted expert within Fraud in the financial services industry by taking the stage in front of our senior and diverse audience.
Your brand will be centre stage before, during, and after the event, ensuring you stay top-of-mind with the industry’s most influential decision-makers.
Connect directly with senior industry professionals and showcase your services.
We don’t just connect you with attendees, we connect you with the right attendees.
Build valuable relationships with senior fraud, financial crime and compliance professionals through curated networking opportunities, including:
Maximise return on investment with strategic exposure to key industry decision-makers:
Position your brand in front of senior decision-makers from a diverse range of financial institutions. Showcase your solutions, share your expertise, and build meaningful connections through targeted networking opportunities designed to drive real business outcomes.