ID-Pal is Headline Sponsor of the European Anti-Financial Crime Summit.

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ID-Pal revealed as Headline Sponsor of the European Anti-Financial Crime Summit 2024

Dublin, 26th March 2024 – Global identity verification solution ID-Pal is thrilled to announce its headline sponsorship of the exclusive European Anti-Financial Crime Summit (EAFCS) 2024, by AML Intelligence. The partnership underscores ID-Pal’s place at the core of the financial services ecosystem, with its award-winning platform for robust anti-money laundering (AML) screening and customer onboarding.

Scheduled for May 16th at the Royal Dublin Society (RDS) in Dublin, this unmissable summit is the go-to gathering of AML experts and industry leaders across the globe. Run by AML Intelligence, the summit will address the evolving threats of financial crime, allow for open engagement with leaders in the sector and showcase regulatory platforms like ID-Pal that combat fraud using advanced technologies.

ID-Pal’s participation in the keynote speech and panel discussions will also provide valuable insights on the current fraud landscape and the rapid escalation in AI-generated fraud attacks, backed by the Irish RegTech’s commitment to using 100% AI-powered technology for identity verification and data security.

Hear from a diverse range of voices at the European Anti-Financial Crime Summit such as Paschal Donohoe, Eurogroup President and Minister for Public Expenditure in Ireland, Linda Hamilton, the Head of Organised Crime at HM Revenue and Customs or Karyn Kenny, Attorney Advisor for the U.S. Department of Justice.

View the speakers in full here.


The four main Plenary sessions at EAFCS 2024 will discuss:

  • The Effect of Europe’s new AML regulations and the Impact of AMLA
  • Understanding the Role of AI & Machine Learning in Detecting FinCrime; the Impact on Data Privacy
  • Public Private Partnerships in Fighting Financial Crime
  • Sanctions – Staying Ahead and Best Practice


With a foundation built on quality reporting and business intelligence content, AML Intelligence provides a comprehensive range of information, news, and services catered to the global AML executive community.


On the announcement, ID-Pal CEO and Founder Colum Lyons shares:

“It’s a period of rapid change in how we detect and prevent fraud, so the European Anti-Financial Crime Summit comes at the most crucial time in being able to help the sector navigate the challenges posed by Artificial Intelligence (AI). ID-Pal is dedicated not just to staying ahead of these changes but also to actively contributing to and advancing the conversation around these critical developments, alongside AML Intelligence.”

This event is the forum for exchanging ideas, strategies, and best practices. Registration is open now to members and non-members, so don’t miss out on your place: European Anti-Financial Crime Summit 2024 – AML Intelligence


About ID-Pal

ID-Pal is an award-winning ISO 27001 and ISO 9001 certified identity verification solution that enables businesses to verify identities and addresses in real-time. Offering a unique blend of industry-leading biometric, document and database checks to streamline AML and KYC in one GDPR compliant solution, it is available out-of-the-box, as an API/SDK and as a Salesforce AppExchange integration. ID-Pal offers global identity verification coverage of more than 7000 identity documents and 200 verified address data sources to enterprise clients and SMEs across 200 countries and jurisdictions.

Winner of Best RegTech Solution in the 2024 MPE Awards, ID-Pal also won Best KYC Solution in the RegTech Insight USA Awards and the Deloitte “Financial Services Innovation Award” in 2023. ID-Pal is currently ranked in the Deloitte Fast50.

For Further Information:

To learn more about ID-Pal’s participation in the European Anti-Financial Crime Summit 2024 or to schedule interviews, please contact:


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