Financial Crime 360, 19 November 2024

Fight fraud with collaborative intelligence

Our market-first approach provides banks access to richer data intelligence and customer profiles. By enabling the development and maintenance of a supervised machine learning model built on shared data in a secure environment we can provide a unique insight into both sides of the payment message.

We are speaking

FinCrime360

19 Nov

KEYNOTE PANEL 11:35AM
location-pin-light Convene, 155 Bishopsgate, London
Staying ahead of the curve: Building a collaborative ecosystem to combat fincrime

Discussing all things data collaboration, sharing insight, a holistic strategy and the Economic Crime Plan.

Chris Oakley

Form3

Helen Fairfax-Wall

Stop Scams UK

Daniel Holmes

Feedzai

Adrian Searle

NECC

FinCrime360

19 Nov

DEBATE 3:30PM
location-pin-light Convene, 155 Bishopsgate, London
Can consortium intelligence provide insight that goes beyond the risk score?

How do banks overcome the limitation own customers in managing fraud?

Chris Oakley

Form3

John Erik Setsaas

The Payments Association

Daniel Holmes

Feedzai

Oskar Wismierski

NatWest

Our team

Chris Oakley Head of Fraud
Nick Fleetwood
Nick Fleetwood Head of Data Services
ourboymarco
Marco Magalhães Senior Product Manager
Amanda Howkins Head of Global Sales & Partnerships Function
Gideon Mason, Form3
Gideon Mason Account Director - Enterprise

Learn more about our solution

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Watch our insightful webinar, where we delve into the critical strategies and innovations required to develop a best-in-class fraud prevention solution. As the financial landscape continues to evolve, so do the tactics employed by fraudsters.

UK Fraud Report 2024: Progress, Challenges and Future Solutions

The UK Finance Annual Fraud Report 2024 highlights both progress and ongoing challenges in combatting fraud. While efforts in customer education and bank fraud prevention have shown positive results.

Elevate your fraud prevention technology