The Financial Crime Digital Landscape Webinar
Virtual Event | 6th April 2022

Brought to you by iProov and Transform Finance

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The Financial Crime Digital Landscape Webinar - 6th April 2022

With services increasingly being delivered digitally, consumers expectations rise and with-it, financial crime. There has been a sharp increase in criminality delivering a wide range of attack methodology to exploit any vulnerability or weakness in remote banking

Join us for a session of thought leadership where your peers will cover:

Optimising and future proofing digital banking services with best practices to provide customers with an excellent and smooth digital experience irrespective of their chosen device

Security at the point of onboarding. How do you balance an excellent experience, safeguard your customers, and at the same time, protect your business from financial crime?

How to do all of this and still ensure you meet changing regulatory requirements


In partnership with



Discussion Leaders

Covering the hottest topics impacting the industry including:

  • Digital Innovation

  • Fraud Prevention & Detection

  • Financial Crime Risks & Prevention

  • Biometrics, KYC & Digital Onboarding

  • The Regulatory Landscape

  • 5/6th AML Directive

Who will be there?

150+ Attendees, ranging from Heads, Directors and Chiefs of Fraud, Financial Crime, Cyber, Security, AI, Automation, Analysts, Anti Money Laundering Officers, Anti-bribery, Anti-corruption, Risk, Compliance Officers, Data, Technology, Intelligence from across the Financial Services

Previous Audience Members

Ways to get involved

In Partnership with



iProov creates digital trust with biometric authentication. We ensure that online users are genuinely present in uncontrolled environments, combining face biometrics and anti-spoofing.

Our unique approach to spoof prevention (covered by 12 granted patents), world-class deep learning technologies and focus on sustainable security have given us an unrivalled global reputation. We detect and prevent all known identity spoof attack vectors including masks, replay attacks, compromised devices, and – critically – the emerging threat of Deep Fake artificial video.

Customers in Financial services and Enterprise markets have adopted our systems for online logon, step-up authentication, and for remote identity verification based on trusted ID documents. iProov is running in production with a number of major global banks, including ING and Rabobank. iProov is also working with Government organisations including the US Department of Homeland Security and the UK Government.

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