Matthew Tataryn

Director of Financial Crime Risk & DMLRO

Tide

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Speaker's Sessions (1)

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Session

Showfloor: The Fraud Frontier

Monday, Nov 3, 2025

11:10 AM - 11:40 AM

Fireside Chat

English

Financial Crime 360 findings: The Numbers Shaping Fraud and Regulation in 2025

Drawing on over 150 responses from across the payments ecosystem, the Financial Crime 360 survey highlights fragile optimism, declining regulatory trust, and a rapid shift towards AI-driven strategies. This talk shares the headline results and industry perspectives for the year ahead.

Speakers (2)

Jane Jee

Working Group Lead- Financial Crime, The Payments Association

Matthew Tataryn

Director of Financial Crime Risk & DMLRO, Tide