UK FinTech Financial Crime Exchange (FFE)

The UK FinTech Financial Crime Exchange (FFE) brings together over 30+ of the UK’s leading FinTech firms who have agreed to collaborate, by sharing best practice and pooling information on financial crime typologies in order to protect their customers and strengthen their sector’s ability to detect and counter the global threat of financial crime, including money laundering, terrorist financing, bribery and corruption, tax evasion and market manipulation.

As the UK continues to lead the global FinTech revolution, UK 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. Through collaboration members are sharing information on typologies and leveraging advanced technology to deter, prevent and detect criminality.

The FFE was established in January 2017 and its members meet monthly to discuss these topics and share information and insight on an ongoing basis. FINTRAIL organises the meetings in conjunction with the Centre for Financial Crime and Security Studies at the Royal United Services Institute (RUSI), a British think tank.  If you'd like to learn more or get involved, please click on the button below to contact the team.