About us

About us

FinCrime Fighters around the world

Transform Finance, a renowned brand within Transformative Media, has been at the forefront of the Finance events industry and digital media for more than ten years.

Our unwavering mission is to unite forward-thinking business leaders with state-of-the-art technologies that drive transformation throughout the finance sector, with a particular focus on combating financial crime.

We are committed to empowering decision makers by providing them with invaluable insights, hosting impactful events, and curating digital content that revolves around disruptive, futuristic technologies such as FinTech, RegTech, Data Analytics & Automation, AI, and beyond. 

 

Who we are

 

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Our topics of expertise include

  • AML (anti money laundering)
  • Regulatory reporting
  • Financial crime prevention
  • FinTech
  • Transaction monitoring

  • Cyber security and risk mitigation

  • Blockchain and cryptocurrencies

  • RegTech

  • SupTech and financial inclusion
  • Data management and processes
  • Open banking
  • PSD2, Mifid II and SFTR
  • AI, Machine Learning and Advanced Analytics

  • Data Governance and Privacy

  • Near-field communications

  • And more

A Transformative Media brand

Transformative Media is a B2B digital media and events business, established over 10 years ago with one simple aim: to connect business leaders with new and emerging technologies to inform and propel digital transformation across all industries. Through our platforms, we bring together executives, business leaders, and strategists from diverse industries and global markets. This fosters a vibrant and collaborative environment where knowledge is exchanged, connections are forged, and innovation is nurtured.

Our ultimate goal is to inspire and empower our robust finance community to embrace digital transformation, remain ahead of the curve, address their challenges, and adapt to an ever-evolving business landscape. 

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