The FinCrime and Fraud Prevention Awards

The FinCrime and Fraud Prevention Awards were launched to shine a spotlight on the extraordinary individuals, teams and companies working tirelessly to protect businesses and society from the devastating impact of financial crime and fraud.

Learn More About the Awards
Celebrating Excellence in Financial Crime
& Fraud Prevention
Recognising the people, teams and innovations protecting businesses, customers and communities across the UK!
NOMINATE NOW!
EVENT TIMELINE

1
Nominations Open
13th August
2
Nominations Close
26th September
3
Shortlist Announced
3rd October
4
Tickets on Sale
3rd October
5
Awards Gala
November 2025
RECENT STATS SHOW..
Reported fraud cases in Britain reached a record £3.31 million in 2024
Reuters, 2025
The financial services sector prevented around £1.45 billion of unauthorised fraud in 2024
BioCatch, 2025
UK firms now spend a staggering £38.3 billion per year on compliance and screening costs
Lexis Nexis, 2024
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Celebrating Excellence in Financial Crime & Fraud Prevention