FinTech Global, a specialist research firm, is ready to host the third annual AML & FinCrime Tech Forum in the US on March 20. Some of the biggest global FinCrime fighters will attend the US flagship event.
The event will take place at Ease 605 in New York and is the leading assembly for key industry players in the financial crime, AML, and fraud prevention markets. It brings together the most up-to-date industry know-how and expertise in one location.
This year’s Forum is set to welcome over 400 buyers, with a highly impressive 81% holding either Director-level or higher positions. The event also features a 2:1 buyer-to-seller ratio, a key determinant for high-quality networking and actionable insights from the biggest players in AML and FinCrime.
The increasing rise of financial crime and money laundering is leading banks globally to ramp up spending on technologies that help them combat the rising tide. Research by KPMG previously found that banks spend more than US$25 billion a year in the US alone on AML compliance.
Despite this, companies looking to stem the challenges such threat actors pose still face challenges. With this in mind, many AML and FinCrime firms are focused on continued innovation to meet the pressing needs of financial organizations, with the investment highlighted by KPMG representative of the need for such businesses in the financial sector.
FinTech Global Director Richard Sachar echoed a similar sentiment: “With financial crime and money laundering techniques becoming increasingly developed, greater investment in AML and FinCrime technologies is vital if firms want to stay competitive in this evolving digital age.
“Events such as the AML & FinCrime Tech Forum USA are critical for ing greater cooperation in this fight against financial crime by bringing together the biggest global players within the sector to help forge new partnerships, share insights, and move forward innovation.”
Entering its third year, the AML and FinCrime Tech Forum USA are going from strength to strength. The 2025 event is set to be the biggest and most eye-opening yet, providing industry players with the best place to connect with other key firms in the sector.
Attendees can expect to see the widest range of relevant, pressing industry topics and thought-provoking trends discussed and have the opportunity to participate in the discussions themselves. They will also learn how new digital technologies—especially the ongoing wave of Generative AI innovations—impact financial crime and fraud and how the sector exploits these developments for its own gain.
On the Demo Stage, which was created to address the latest fraud, onboarding, and AML threats, attendees will get a front-row look at some of the hottest state-of-the-art tools and real-world solutions.
For more information regarding the AML and FinCrime Tech Forum USA, click here.
