The fraudsters aren't waiting. Neither should you.
Financial crime threats are evolving faster than most organisations can respond. Financial Crime 360 exists to close that gap.
As the UK's biggest financial crime and fraud event, FC360 unites 1,500+ leaders from banks, regulators, fintechs, law enforcement and solution providers.
📍 2 November 2026 | Old Billingsgate, London
50% of attendees are Director level and above. These conversations shape the industry roadmap.
🔍 Nine themes: AI-enabled fraud, AML regulation, sanctions risk, crypto compliance and more.
🎤 80+ speakers, including Google, Santander, Monzo, The FCA, Lloyds, Stop Scams, Revolut and ex-fraudsters.
🤝 8 hours of networking, roundtables and live demos, plus an event app used by 96% of attendees.
If financial crime is on your agenda, FC360 needs to be in your diary.
EARLY BIRD ENDS 7TH AUGUST - save £200 on your Conference Pass. Use code ErisFC360 for a further 20% off.
🎟 https://t.co/pD6SPnigEe
#FinancialCrime360 #FC360 #FinancialCrime #Fraud #AML #Fintech #FinancialServices
#Data#access is shaping up to be the next #competitive battleground in #payments#performance.
New #research from @silverflow suggests that the gap between #demand and #capability in #real-time #data access is wider than ever, and it’s not confined to #banks.
“It’s a rare moment of near-unanimous agreement in an industry as fragmented as payments. If you want to move the needle on performance, you have to start with the data feeding it, in real time, not in a batch file from yesterday” says #RobertKraal, Founder of Silverflow, following the survey conducted at @money2020.
Read our full #blog post to find out why ‘real-time’ is the operative word. 🔗 https://t.co/Fxxvs969Ft
“Stablecoins were supposed to remove borders, but regulation is increasingly redrawing them” says Andrew Jones of @ChilliMintSays
Tension rises after the Bank of England released a follow-up draft #CodeofPractice for #systemic#sterling#stablecoins, scrapping individual and business holding caps.
The new #framework claims to support #safe #innovation and enable #UK-issued stablecoins to become a trusted form of #digital #money — but have attempts to become “safe and mainstream” gone too far?
With no unified #global #model emerging, the UK must favour self-protection over attempts to win the race — read our full take here 🔗 https://t.co/PcZF9Bpoqt
.@ii_couk, a UK-based #investment platform, announces a #partnership with @NatWest_Help’s #OpenBanking payments solution, Payit, to allow investors to make real time transactions onto the platform.
Read the full article here: https://t.co/qJv8IRzdDj
#UKPI picks up where #OpenBanking left off — and for the first time, #A2A#transactions get the security backing needed for success
A new #payments scheme launches in the #UK, built around an operational #rulebook designed to give A2A transactions the same #protections #consumers already expect from #card payments.
With global A2A transactions projected to surge from 60 billion in 2024 to 186 billion by 2029, could UKPI become the blueprint for Open Banking at scale?
Read the full article here 🔗 https://t.co/nppk2q9SEe
“Adoption will depend on merchants trusting the solution.” — Roy Blokker
@Ecommpay_news’s new #white#paper — the first to bring together #merchant and #consumer opinion on #agentic#commerce — argues agentic winners will be determined by #trust not #tech.
Read our full blog post on the results, and for more about the role we played in #researching and #writing this paper.🔗 https://t.co/qqXHzPjUkT
"They're operating like cruise ships in a market that now demands speedboats."
#SteveRound, Co-Founder and President of @SaaScada
83% of #UK#banking leaders say #geopolitical shocks have accelerated conversations about cutting #US#tech#dependence.
4 in 5 still think #sovereign #cloud is a pipe dream.
Meanwhile, #cloudnative #European #payments company, @silverflow,
is signing US enterprise #clients and approaching one #billion #transactions annually.
The #infrastructure question is starting to answer itself — but will Europe move fast enough?
Read our full article here - https://t.co/BarKV7Qpx1
We're super-proud to have been involved in the conception, research and writing of this new report with the great people at @Ecommpay_news Ecommpay.
The report compares and contrasts #merchant and #consumer opinion on #agentic commerce - and suggests solutions for building trust in agentic as this new shopping method develops.
Recommended to anyone with an interest in #payments and #financial services!
Download Ecommpay’s full white paper here 👉 https://t.co/3ohYLYGsAM
We’ve been a little busy… and #launched our new #website!
Rebuilt with a focus on #speed, #SEO, and #performance, the site is faster, cleaner, with new #features and updated icons, and now sits in the top tier of performance across #desktop and #mobile.
We must admit that we are quite proud of the #results.
Take a look and let us know what you think.
https://t.co/BRkC3231Dm
#Agentic#commerce promises frictionless #consumption — #AI systems that search, decide, and #transact on our behalf.
But as AI takes on #purchasing decisions, after-the-fact #trust remains a critical bottleneck.
@Monica_Eaton, Founder and CEO of @Chargebacks911, highlights why #dispute #infrastructure may be just as important as the #transaction itself.
Read our full article here — https://t.co/4p5ItYPyO3
“I have appreciated the quality and flexibility of their work, and the sense of humour they bring to what are often complex and challenging projects.” Miranda McLean FCIM, CMO at Ecommpay.
From a single #whitepaper to ongoing #research, #content, and #campaign work, here are some #insights into what we’ve been doing with Ecommpay.
Read the full case study here — https://t.co/3IHj5xyWBp
We are so excited to announce that we will be #partnering with @money2020 — #europe’s #1 fintech gathering!
The #future of #fintech converges in #Amsterdam! Join 7,400+ leaders (1 in 3 C-Suite) at Money20/20 Europe where partnerships form, deals close, and disruption accelerates.
Save an additional €200 — register now: https://t.co/DNQYZXBvyN
Read our full report for more information — https://t.co/NIGHVqTiRz
Carrying on from our first case study on our #partnership with @GlobalTxnAdvice , we’re continuing this series with a closer look at our work with @mpecosystem.
In our latest blog post, we share #insights into how we’ve supported #Europe’s #leading#payments#event, developing long-form #content, and helping to establish them as a trusted source of #thought #leadership within #global #merchant payments.
Check out the full post here 👉 https://t.co/GXDEU2wx6D
“Helping us to turn our insights into a global conversation” — Jan Smith
We are so pleased to be able to share some takeaways from our #partnership with @GlobalTxnAdvice, a founding #client for @eris_onx.
From #copywriting#support to a #global#content#programme, take a look at how we supported a #fast-growing #strategic #consultancy - 🔗 https://t.co/18iIEaYOw6
#payments #marketing #research
‘As #companies deploy #AI to streamline #workflows, automating and integrating #payment#structures, they should bear in mind that malicious actors are using the same AI tools to scale #phishing#attacks, impersonate suppliers, and exploit #automated approval chains.’
Latest research from Corpay reveals the pressure
#UK #businesses feel to automate — but automation can’t replace oversight.
Read our thoughts here 👉 https://t.co/3nLxkE1jIN