Are you ready to face the FinCrime threat?
In this webinar, we give you the tools to answer that question with confidence. Gathering experts from across the industry, we discuss what’s on the horizon for FinCrime, the key strategies for success in 2026 and some key learnings from the industry.
Financial crime and fraud is arguably a bigger threat than ever. According to a 2025 Financial Crime Report from Kroll – more than 70% of UK business executives expect financial crime risk to increase in the next 12 months, with AI-powered cybercrime being a principal concern. This was backed up in the webinar below by Maya Braine who said that “the use of synthetic and AI-enabled identities now accounts for 42% of all fraud cases.”
The Payments Association found that 75% of payments industry decision makers cite financial crime as a top concern. Interestingly, 24% also see AI as part of the solution.
Watch our on-demand webinar for PSPs
In this panel conversation, join Orna Boland, Director of Anti-Financial Crime/UK MLRO and Dale Michalowsky, Head of Information Security, both from IFX Payments alongside Maya Braine, Head of Financial Crime at Cosegic, Joshua Best, Director of Global Compliance and MLRO at Finseta, and your host IFX Payments’ Tim Goodfellow.
It’s a fantastic conversation with many great insights including:
- Raising the regulatory bar from technical compliance to demonstrable prevention and intervention.
- The mainstream rise of AI-enabled identity abuse.
- A rise in collusion between “victims” and perpetrators.
- And much more…
And there’s more. On 12 March we’re delivering The 2026 PSP Survival Guide Part 2. More information below…