UK FinTech FinCrime Exchange (FFE)

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The FinTech FinCrime Exchange (FFE) brings together over 40+ of the UK’s leading FinTech firms to collaborate on best practices in financial crime risk management. By sharing information on criminal typologies and controls, FFE members help to strengthen the sector’s ability to detect and counter the global threat of financial crime, including money laundering, terrorist financing, bribery and corruption and tax evasion.

As the UK continues to lead the global FinTech revolution, FFE members are taking a proactive and robust stance against financial crime and the negative impact it can have on customers, communities and the financial services industry.

The FFE was established in January 2017 by FINTRAIL and the Royal United Services Institute (RUSI), and its members meet monthly to discuss these topics and share information and insight on an ongoing basis. The FFE produces quarterly white papers on financial crime topics relevant to its members and stakeholders in law enforcement, the UK government and the financial services sector.

Best Practise in Customer Due Diligence Across FinTech

White Paper

Money Laundering and FinTech: Risks and Realities

White Paper