1LoD

What 1LoD does

1LoD is a London-based B2B events and intelligence company serving non-financial risk and control practitioners at financial institutions. Founded in 2017 and acquired by Infopro Digital Services Limited in December 2024, it operates as a subsidiary within the Infopro Digital group. The company produces the XLoD Global conference series (London, New York, and Singapore), Financial Crime Summits in three cities, virtual Deep Dives on specialized topics, and private Leaders' Networks for senior risk professionals. It also publishes proprietary benchmarking surveys covering financial crime, 1st line risk, and surveillance, distributed via the Knowledge Hub content platform. The technology stack consists of a digital event platform with virtual event capabilities, benchmarking survey tooling, and a content management system (Knowledge Hub), with supporting mobile applications for event access.

The business model combines four revenue streams: delegate admission fees priced at $1,795-$2,245 for financial institutions and $3,595-$4,495 for non-financial institutions per event; sponsorship packages sold to technology vendors and service providers (including Fenergo, Behavox, Nasdaq, Moody's, and others); benchmarking survey report sales; and Knowledge Hub subscriptions. Customer segments include G-SIB risk and control functions, financial crime and AML practitioners, asset management compliance leaders, regulators, and technology vendors seeking access to senior decision-makers. Go-to-market is event-driven, with brand authority reinforced by three consecutive years of Conference & Event Awards recognition culminating in a 2025 Event of the Year win.

Name

1LoD

Legal name

Infopro Digital Services Limited

Website

https://1lod.com

Company type

Private

Founded year

2017

Operating status

Operating

Headcount range

11–50 employees

Short description

1LoD is a London-based B2B events and intelligence company that runs conferences, benchmarking surveys, and private networks for non-financial risk and control practitioners at financial institutions. It is a subsidiary of Infopro Digital Services Limited, acquired in December 2024.

Ownership category

akta.pro rank

Headquarters

HQ city

London

HQ country

United Kingdom

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Marketing or Sales, Operations, Technology or R&D

Revenue model

1. Conference & Event Admission: Revenue from in-person conferences (XLoD Global, Financial Crime Summits) and virtual Deep Dive events. Pricing varies by attendee type (financial institutions vs non-financial institutions) with early bird and standard rates.
2. Sponsorship Packages: Sponsorship opportunities for events allowing vendors, technology providers, and solution providers to position their products and engage with senior practitioners at 1LoD events.
3. Benchmarking Survey Reports: Sale of benchmarking survey reports on financial crime, surveillance, and 1st line risk topics, based on practitioner survey data from global systemically important banks.
4. Knowledge Hub Subscriptions: Subscription to access reports, special reports, and other media content for risk and control practitioners.

Pricing tiers

Go-to-market motion1 record

Distribution channels4 records

Marketing channels6 records

Core offering

1LoD organizes large-scale in-person conferences (XLoD Global in London, New York and Singapore; Financial Crime Summits), virtual Deep Dive events, private Leaders' Networks, and publishes proprietary benchmarking surveys and research reports for non-financial risk and control practitioners across the 3 lines of defence at financial institutions. It sells event admission, sponsorship packages to technology vendors, and Knowledge Hub subscriptions, monetizing a niche B2B community in financial services risk management.

Product overview

1LoD is a B2B events and intelligence company providing conferences, virtual events, private networks, benchmarking surveys, and research reports for non-financial risk and control practitioners across the 3 lines of defence in financial institutions. The core offerings include XLoD Global (flagship in-person conferences in London, New York, and Singapore), Financial Crime Summits (focused on AML, KYC, sanctions, and fraud), Deep Dives (virtual online events on specific topics), Leaders' Networks (private peer networking groups), and Benchmarking Surveys (Financial Crime, 1st Line, and Surveillance surveys). The Knowledge Hub serves as the content repository for all published reports. In 2024, 1LoD was acquired by Infopro Digital Services Limited.

Differentiator

Problem solved

Functional benefit

Brands

• XLoD Global: The leading event globally for non-financial risk and control leaders from across the 3 lines of defence from banks and other financial institutions. Run in London, New York, and Singapore.
• Financial Crime Summit
• Deep Dives
• Leaders' Networks

Products and services

• XLoD Global The world's leading in-person event series for executives managing non-financial risk and compliance at systemically important financial institutions. Held across London, New York, and Singapore.
• Financial Crime Summits Dynamic one-day in-person events for senior practitioners working in AML, KYC, ABC, sanctions and fraud functions to combat financial crime. Attracts 350+ senior industry practitioners.
• Deep Dives Virtual online-only events that delve into key topics in greater detail, including Trade Deep Dive, Cyber & Third Party Resilience, AML Deep Dive, and Fraud Deep Dive.
• Leaders' Networks Private networking groups for senior non-financial risk and control leaders at banks, including Surveillance Leaders' Network, XLoD Leaders' Network, Financial Crime Leaders' Network, and Asset Management Compliance Leaders' Network.
• Financial Crime Benchmarking Survey & Report Benchmarking survey providing unique insight into AML and KYC maturity, based on responses from 25+ Tier 1 and Tier 2 organizations in US, Europe and Asia.
• 1st Line Benchmarking Survey & Report Most comprehensive survey of its kind, based on 30+ global and regional heads of 1st line risk and control functions across G-SIBs and regional leaders.
• Surveillance Benchmarking Survey & Report Comprehensive surveillance benchmarking survey including thousands of conversations with surveillance leaders, with datapoints for benchmarking trade, e-comms, and voice surveillance processes.
• Knowledge Hub Repository of insightful reports covering challenges and topics for the 3 lines of defence, including Forecast Reports, Deep Dive Reports, and Benchmarking Surveys on surveillance, financial crime, 1st line risk control, compliance, and culture & conduct.

Quantifiable outcome

• 700+ attendees at XLoD Global London, 600+ at New York, 300+ at Singapore
• +5 more outcomes

Named customers4 records

Segments5 records

Ideal customer profiles2 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature2 records

Partnerships

23 partnerships are on record, tiered lead, core, associate, exhibitor, official, venue, sponsor and co.

• FenergoleadGTM or Marketing Partner · 22 October 2026Lead Sponsor of Financial Crime Summit Singapore 2026. Fenergo provides client lifecycle management solutions for financial institutions, supporting KYC and onboarding processes.
• Silent EightcoreGTM or Marketing Partner · 22 October 2026Co-Sponsor of Financial Crime Summit Singapore 2026. Silent Eight provides AI-powered compliance solutions for AML, sanctions screening, and KYC.
• AML RightSourceassociateGTM or Marketing Partner · 22 October 2026Associate Sponsor of Financial Crime Summit Singapore 2026. AML RightSource provides AML and financial crime compliance services.
• FlagrightassociateGTM or Marketing Partner · 22 October 2026Associate Sponsor of Financial Crime Summit Singapore 2026. Flagright provides AI-native compliance and financial crime prevention platform.
• LSEGassociateGTM or Marketing Partner · 22 October 2026Associate Sponsor of Financial Crime Summit Singapore 2026. London Stock Exchange Group provides financial market infrastructure and data.
• Moody'sassociateGTM or Marketing Partner · 22 October 2026Associate Sponsor of Financial Crime Summit Singapore 2026. Moody's provides credit ratings, risk analysis, and financial intelligence.
• Delta CapitaexhibitorGTM or Marketing Partner · 22 October 2026Exhibitor at Financial Crime Summit Singapore 2026. Delta Capita provides managed services and consulting for financial institutions.
• InterfaxexhibitorGTM or Marketing Partner · 22 October 2026Exhibitor at Financial Crime Summit Singapore 2026. Interfax provides news, data, and analytics services.
• Singapore AirlinesofficialGTM or Marketing Partner · 22 October 2026Official Airline Partner for Financial Crime Summit Singapore 2026. Provides discounted travel for event attendees.
• Marina Bay Sands Expo and Convention CentrevenueOthers · 22 October 2026Venue partner for Financial Crime Summit Singapore 2026. Premier convention facility in Singapore.
• BehavoxleadGTM or Marketing Partner · 1 April 2026Lead Sponsor of 2026 Surveillance Benchmarking Survey & Report. Behavox provides AI-powered compliance and risk management solutions.
• NasdaqleadGTM or Marketing Partner · 1 April 2026Lead Sponsor of 2026 Surveillance Benchmarking Survey & Report. Nasdaq provides trading, market technology, and surveillance solutions.
• ShieldleadGTM or Marketing Partner · 1 April 2026Lead Sponsor of 2026 Surveillance Benchmarking Survey & Report. Shield provides compliance and communications surveillance solutions.
• Global RelaysponsorGTM or Marketing Partner · 1 April 2026Sponsor of 2026 Surveillance Benchmarking Survey & Report. Global Relay provides compliance archiving and surveillance services.
• MCO (MyComplianceOffice)sponsorGTM or Marketing Partner · 1 April 2026Sponsor of 2026 Surveillance Benchmarking Survey & Report. MyComplianceOffice provides compliance management solutions.
• PwCsponsorGTM or Marketing Partner · 1 April 2026Sponsor of 2026 Surveillance Benchmarking Survey & Report. PwC provides professional services including risk and compliance consulting.
• Insightful TechnologysponsorGTM or Marketing Partner · 1 April 2026Sponsor of 2026 Surveillance Benchmarking Survey & Report. Insightful Technology provides compliance technology solutions.
• Dow Jones Risk & ComplianceleadGTM or Marketing Partner · 1 October 2025Lead Sponsor of 2025 Financial Crime Benchmarking Survey & Report. Dow Jones provides risk and compliance data and intelligence.
• First DerivativescoGTM or Marketing Partner · 1 October 2025Co-Sponsor of 2025 Financial Crime Benchmarking Survey & Report. First Derivatives (Kx) provides data analytics and performance technology.
• WorkFusioncoGTM or Marketing Partner · 1 October 2025Co-Sponsor of 2025 Financial Crime Benchmarking Survey & Report. WorkFusion provides AI-powered automation for enterprise operations.
• AccenturesponsorGTM or Marketing Partner · 1 January 2025Sponsor of 2025 1st Line Benchmarking Survey & Report. Accenture provides professional services and technology consulting.
• ServiceNowsponsorGTM or Marketing Partner · 1 January 2025Sponsor of 2025 1st Line Benchmarking Survey & Report. ServiceNow provides enterprise workflow automation and digital transformation solutions.
• SmarshsponsorGTM or Marketing Partner · 1 January 2025Sponsor of 2025 1st Line Benchmarking Survey & Report. Smarsh provides digital compliance and archiving solutions.

Scale indicators9 records

Recent moves6 records

Expansion highlights5 records

Direct peers

• A-Team Group: Long-running B2B events and research firm focused on capital markets data, RegTech, and risk/control practitioners across buy-side and sell-side institutions — direct overlap with 1LoD's XLoD Global and Financial Crime audiences.
• Evanta (a Gartner Company): Operates invitation-only CDB (Chief Data Board) and C-level leadership networks for financial services executives — directly comparable to 1LoD's Leaders' Networks (Surveillance, Financial Crime, XLoD, Asset Management Compliance) business model.

Broad incumbents

• Risk.net: Infopro Digital sister publication covering quantitative finance, market risk, and enterprise risk with deep research and events — a sibling brand that both competes for sponsor mindshare and provides cross-pollination.
• FX Markets: Infopro Digital's FX and cross-asset trading community platform with adjacent audience overlap in wholesale financial markets practitioners — relevant sibling/peer for sponsorship and content distribution.
• WatersTechnology: Infopro Digital media brand serving data management, trading technology, and market infrastructure audiences — adjacent to 1LoD's surveillance and compliance operations community.
• Marcus Evans: Global B2B conference organizer with strong presence in financial services risk, compliance, and RegTech — a broader incumbent competing for the same compliance practitioner delegate and sponsorship dollar.
• Informa Connect: Large-scale financial services conference arm of Informa, hosting events across risk, regulation, and financial crime — competes head-to-head for enterprise compliance training budgets and sponsor relationships.
• Reuters Events: Thomson Reuters' B2B events business targeting risk, compliance, and financial-services executives with global conference formats — competes for the same senior practitioner audience.
• GARP (Global Association of Risk Professionals): Membership association producing research, certification (FRM), and events for risk professionals — overlaps with 1LoD's audience but skews toward quantitative/market risk vs. 1LoD's non-financial risk focus.
• ACAMS: Association of Certified Anti-Money Laundering Specialists — runs conferences, training, and certifications for the AML/financial crime practitioner community that 1LoD's Financial Crime Summits target.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

• Xx.com/Team_1LoD
• LinkedInlinkedin.com/showcase/1-lod

Revenue estimate

Valuation estimate

Number of profiles

Profiles6 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about 1LoD