Meet the movers-and-shakers in FinCrime at the AML & FinCrime Tech Forum

Meet Global FinCrime Leaders at AML & FinCrime Tech Forum 2025

FinTech Global, a specialist research firm, is readying itself to host the third annual AML & FinCrime Tech Forum in the US on March 20, with some of the biggest global FinCrime fighters all expected to be attending the US flagship event. 

The event, which will take place at Ease 605 in New York, is the leading assembly for key industry players within the financial crime, AML and fraud prevention markets and brings together all of 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, which is 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 are leading banks globally to ramp up spending for technologies that help them fight back the rising tide. Research by KPMG previously found that in the US alone, banks are spending more than US$25 billion a year on AML compliance.

Despite this, challenges still abound for companies looking to stem the challenges posed by such threat actors. With this in mind, many AML and FinCrime firms are focused on continued innovation to meet the pressing needs for financial organisations, 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 more and more developed, the need for greater investment in AML and FinCrime technologies are becoming vital if firms want to stay competitive in this evolving digital age. 

“Events such as the AML & FinCrime Tech Forum USA are critical for supporting 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 is going from strength to strength, and the 2025 event is set to be the biggest and most eye-opening yet. Alongside crypto latest events, it provides 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 pored over, as well as having the opportunity to enter the discussions themselves. They will also be able to learn how new digital technologies – especially the ongoing wave of Generative AI innovations – are impacting financial crime and fraud and how the sector is exploiting these developments for their own gain. 

The attendees will also be able to get a front-row look at some of the hottest and state-of-the-art tools and real-world solutions brought forward on the Demo Stage, which is created to address the latest threats in fraud, onboarding, and AML. 

For more information regarding the AML and FinCrime Tech Forum USA. 

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