Transform Finance UK 2023

23 Mar

As experts in all aspects of financial crime and compliance, including AML and KYC, we are delighted to sponsor the networking drinks at Transform Finance UK 2023 in London.

Transform Finance UK brings together senior leaders from Tier 1 & 2 banks, Digital & Challenger banks, FinTech’s, key Industry Bodies and Regulators. Packed full of knowledge sharing and collaboration across key topics; KYC & Data, Fraud & Cyber Crime, AML and Scam prevention.

Meet our experts