About this event
Every payment company processes money. But what customers are really giving you is confidence: confidence that their money, identity, and data are safe.
In 2026, that confidence is no longer defined by a single stakeholder. Customers expect seamless experiences, regulators demand robustness, banking partners require assurance, and investors look for scalable, resilient growth. Trust now sits at the intersection of all four.
In payments, trust is the real currency, and financial crime is inflation. It quietly erodes value, undermines confidence, and once trust is lost, recovery is incredibly expensive. Firms that delay trust creation lose revenue, customers, and operational control.
In this webinar, we’ll explore how firms can build, scale, and protect trust — and where they are still losing it — through three critical themes shaping financial crime and payments today.
Time-to-value compounds every other risk. Delays in onboarding, monitoring, and decisioning don’t just impact efficiency, they erode trust across customers, regulators, and partners. What’s driving these delays, and is financial crime prevention really as simple as accuracy × speed?
Fragmentation is the new bottleneck. Disconnected systems across AML and fraud are limiting visibility and slowing response. How do we move towards a unified “trust stack”, spanning identity, behaviour, transaction monitoring, and network intelligence, without compromising customer experience?
Investment is rising—but is it building trusted growth? As spend increases, firms must ensure fraud and AML strategies strengthen confidence in every payment, putting trust at the core of scaling.
Hosted by
Our goal is to ensure our clients can thrive, free from the negative impacts of financial
crime.
Our approach is tailored to the unique circumstances of each client, is data and technology driven, and focused on providing excellent customer outcomes.