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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.
Hear from a hand-selected panel of experts, industry leaders like Andrew Feinstein from Shadow World Investigations, Cecilie Fjellhøy from Tinder Swindler,etc.
Explore the event to find surprising ways of anti-financial crime & anti-corruption measures, types of policy changes needed to combat arms trafficking, etc.
Get inspired from sessions like - Business of War: Inside the Global Arms Trade, The Impact of SWIFT Exclusion, The Crypto Conundrum, etc.
At FINTRAIL we are passionate about combating financial crime.
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 is a part of LexisNexis Risk Solutions TruNarrative was founded with a single mission: to make safe commerce simple.
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.
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 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.
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 is a global customer onboarding platform designed to increase the integrity of KYC and maximise the success of customer onboarding.
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 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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