Showfloor: The Fraud Frontier

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

Monday, Nov 3, 2025
11:10 AM - 11:40 AM

Fireside Chat

English
About
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

Jane Jee

Working Group Lead- Financial CrimeThe Payments Association

Matthew Tataryn

Director of Financial Crime Risk & DMLROTide