The UK’s Largest Financial Crime Event Just Got Even Bigger!

Sold out in 2025, we’re back with +80 eminent speakers, +50 industry pioneering exhibitors and more ways to connect with +1500 leaders across the anti-financial crime ecosystem.

Backed by our unique affiliation with The Payments Association, and strengthened by market-leading intelligence, we connect the full anti-financial crime ecosystem — bringing hundreds of organisations together with high-profile clients and partners.

If you want to stand out at the premier meeting place contact barry.beany@thepaymentsassociation.org

7.5hrs
Average Dwell Time
92%
Use Networking App
64
Ave. New Connections
62%
Partners Return
+1500
Attendees
76%
Purchasing Power
It’s really great to be able to see and shape the agenda. When we started, it was very small, and I think it’s a fast follower to PAY360 because we’re bringing all the experts in the industry together in one place.
Yaprak De Beaufort
Head of Strategy and Business Performance |  Visa
Our stand has been filled with really valuable discussions, both with our existing customers and with many organisations seeking information to help address their challenges. It’s a great environment for meaningful conversations, which is why we decided to come back.
Marian Halasz
Director, Risk & Compliance |  Dow Jones
We attend Financial Crime 360 because they are highly targeted, bringing together our core audience within the financial crime community, including Chief Compliance Officers and MLROs. It creates really strong engagement and provides a great opportunity to showcase our product directly to the people who gain the most value from it.
Jack Mills
Account Executive |  Thetaray
The set-up was super easy, and we were positioned exactly where we needed to be. Foot traffic was perfect and we had excellent opportunities to speak with prospects and potential partners. Financial Crime 360 gives us the chance to maintain a strong presence in the market alongside our competitors.
ComplyAdvantage

Engage Your Way

We understand that one size doesn’t fit all, so we have tailored opportunities specifically designed for varying objectives and brands. Get in touch to see what we can create with you in mind.

Three men are seated in a modern setting with a blue and yellow background, engaged in a discussion. There are brochures on the table and the words

Make It Personal

Nothing is more powerful than 1-2-1 connections. We’ve created private meeting spaces and roundtable catch-ups to continue private conversations away from the buzz of the showfloor.

A woman stands on stage at a conference, holding a microphone and speaking. She is dressed in a light-colored jacket and has long dark hair. There is a podium with the text

Have a Voice

Want to speak alongside the foremost minds at the cutting edge of their field? Share the stage with the most influential leaders to drive awareness and demonstrate your prowess.

A group of three smiling individuals at a social event, each holding drinks. The background features purple lighting and other attendees.

Be Social

Host the annual FC360 After Party - catch up with colleagues old and new, with live music and unrivalled views of Tower Bridge and The Shard.

A woman stands in front of a backdrop featuring the word

Emblazon Your Brand

Get your brand noticed via the multi-faceted marketing campaign seen by +80K strong database and +37K social followers and at the event in November - on stage, on signage or even on a lollipop!

Two men are engaged in conversation at an event booth, while others are visible in the background. The booth displays branding related to fraud strategy and AI.

Lead(s) the Way

Designed to fill your pipeline with warm leads, targeted data and new connections. Bespoke packages, tailored touch points and technological innovation give you the tools for demonstrable ROI.

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Associate with TPA

FC360's unique affiliation with The Payments Association has seen members connect with 100s of high profile clients.

Contact gavin.geddes@thepaymentsassociation.org to find out unique member benefits.

Who Will You Meet?

Representing the anti-financial crime ecosystem, including sectors such as banking, merchant & retail, bio tech, government/regulatory/policy, card industry, KYC/AML (Know Your Customer/Anti-Money Laundering), advisory/consultancy, technology providers, and non-bank financial institutions.

 

1500 senior and qualified attendees infographic, showing the breakdown of attendee levels with a pie chart indicating 49% are VP and above, along with a second chart depicting categories of senior decision-makers: Budget holders, Influencers, and Information Gatherers.

 

 


Who attends

 

Why Exhibit?

Financial Crime 360 gives you the platform with +1500 leaders to create a powerful activation - a beacon for your company to engage clients, create immersive experiences and demonstrate your services. If you are serious about engaging with those at the heart of tracking financial crime, you need to be part of the community.

From a pop-up booth, an immersive feature to your own branded food truck, we’ve got a host of options to meet every objective and budget. Get in touch today and let’s make something memorable. Contact barry.beany@thepaymentsassociation.org to find out more.

 

 

 

 


 

 

 

 

Download Brochure

New to the Showfloor for 2026 

Forward-thinking Expertise

Over 80 speakers will take to the floor on our brand-new agenda for 2026

Tap and Taste

You will be able to choose from our selection of food stands to keep you fuelled for the day

Our Complete App Solution

Collect your leads seamlessly through our app and match with your ideal leads through AI powered networking

Even More to Choose From

With more inventory than ever, now is the perfect opportunity to create bespoke sponsorship and exhibitor packages tailored to your goals.

What’s Included When You Exhibit?

Creating an eye-catching stand that embodies your brand and services takes creativity, time and investment – we understand that and are here to help!

Introduction to renowned, trusted and creative suppliers to bring your vision to life

A dedicated accounts manager to maximise stand impact, setup assistance and ensure a seamless experience

Brand and concent inclusion on the dedicated FC360 website, with +24K unique eyes across the campaign

Company description and logo on the AI boosted networking app, in the hands of all attendees from 2 weeks prior to the event opening

Ability to capture the data from all the interactions on your stand, enabling you to engage with them to increase ROI

Announcement of your involvement in the monthly event Newsletter, sent to 20K industry decision makers

Our Sponsors

Headline Sponsors

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Visa

    Gold Sponsors

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    Resistant AI
    ThetaRay

      Silver Sponsors

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      Comply Advantage
      Grant Thornton
      SIS ID
      Sumsub
      Vonage

        Content Sponsors

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        Vivox

          Exhibitors Sponsors 

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          5Mins.ai
          Intrepid Fox
          KYCKR
          Marble
          QDE