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1 Angel Court, 5th Floor London United Kingdom EC2R 7HJ United Kingdom
The agenda is subject to change.
Registration and networking lunch
UK Finance welcome
An update on the fraud landscape and the opportunities and challenges ahead for industry following the Global Fraud Summit, the Fraud Strategy and the launch of the Online Crime Centre.
Speaker: Ruth Ray, Managing Director, Economic Crime, UK Finance
Keynote speech
Key insights from the UK Finance Fraud Report
Following the publication of the Annual Fraud Report for 2026, expert panellists will present and debate the key findings looking at specific fraud type, behaviours, challenges and solutions.
Speakers:
Sponsored by BioCatch and Verafin
APP Fraud Regulation – balancing fair victim outcomes as APP fraud evolves
A collective discussion on the PSR reimbursement rules, outcomes, new actions taken and remaining challenges for both public and private sector.
Sponsored by Feedzai
Networking break
Interactive session (more info coming soon)
Creating a level playing field: how are the sectors moving forward on fraud?
This session will showcase tangible action, learnings and next steps from the telecommunications sector following the new Telco Charter and an update from key players in the tech sector, exploring the art of the possible on data sharing and consumer protection.
Data sharing: how to scale data sharing domestically and drive international fraud prevention
This session will cover the government’s new fraud strategy, the Online Crime Congress and insights on data sharing from the Global Fraud Summit.
Speaker: Nick Sharp, Deputy Director, National Economic Crime Centre
Economic Crime Congress 2026 preview
Speaker: Tony O’Sullivan, Principal, Head of the Information & Intelligence Unit, Economic Crime, UK Finance
UK Finance closing remarks
Networking drinks
Director, Global Advisory, BioCatch
Alex works with BioCatch’s UK and global clients to provide strategic fraud-fighting expertise and consultative support, helping them deploy and achie...
Alex works with BioCatch’s UK and global clients to provide strategic fraud-fighting expertise and consultative support, helping them deploy and achieve value from our solution suite to combat digital fraud and financial crime.
Alex spends his time engaging with senior risk leaders to provide subject matter expertise, understand and analyse fraud trends, optimise technology use, and drive product innovation.
Prior to BioCatch Alex has worked in fraud fighting for 20+ years primarily managing fraud teams at UK banks (TSB, Lloyds and NatWest), also working for fraud solution companies, a law enforcement agency, and the UK banking industry trade body.
Head of Department - Policy, PSR
Vice President, Product Planning & Strategy, Feedzai
Dan drives the alignment of Feedzai's product strategy with the evolving fraud and identity market, ensuring the company remains leading-edge. In addi...
Dan drives the alignment of Feedzai's product strategy with the evolving fraud and identity market, ensuring the company remains leading-edge. In addition, he collaborates directly with banks globally to tackle fraud challenges using Feedzai’s technology.
As an industry thought leader, Dan also frequently authors white papers and blogs, engages with media and analysts, and speaks at global events. Prior to Feedzai, he was Director of Solutions at LexisNexis Risk Solutions and held key fraud roles at Lloyds Banking Group UK, showcasing his deep expertise in fraud prevention and financial risk management.
Principal Strategic Advisor of Fraud Solutions, Nasdaq Verafin
Kamlesh Harry currently serves as Principal Strategic Advisor of Fraud Solutions at Nasdaq Verafin, leading the global financial crime prevention stra...
Kamlesh Harry currently serves as Principal Strategic Advisor of Fraud Solutions at Nasdaq Verafin, leading the global financial crime prevention strategy. During his career built at global Tier 1 banks across South Africa, the U.S., and the U.K., he has helped financial institutions identify and mitigate financial crime risks while advancing payment fraud risk management, cyber security, and business operations. A passionate advocate for raising awareness and education amongst students and vulnerable communities, Kamlesh invests personal time volunteering with the Sussex and Surrey Police in the fight against financial crime. He also actively promotes fraud, financial crime, and cyber risk awareness across markets, fostering skills to build a safer digital ecosystem. He is a Certified Information Security Manager (CISM) as accredited by ISACA.
Deputy Director, National Economic Crime Centre
Nick Sharp works in the National Economic Crime Centre within the National Crime Agency, playing a leading role in the UK’s law enforcement response t...
Nick Sharp works in the National Economic Crime Centre within the National Crime Agency, playing a leading role in the UK’s law enforcement response to fraud and scams affecting both individuals and businesses. He is responsible for coordinating the efforts of law enforcement, regulators, and industry to ensure the greatest possible impact on tackling economic crime. With 20 years of experience combating fraud - including extensive work protecting the public sector - Nick brings deep expertise and a strategic, collaborative approach to one of the UK’s most significant crime challenges.
Director of Transformation, Virgin Media
Director, Head of Fraud Risk, Monzo
Experienced Leader in Financial Crime Risk Management & Compliance, specialising in Fraud and Anti-Bribery & Corruption across Financial Servi...
Experienced Leader in Financial Crime Risk Management & Compliance, specialising in Fraud and Anti-Bribery & Corruption across Financial Services - Previously held Leadership Roles at Revolut, Aldermore Bank and Worldpay.
Head of Fraud Risk Oversight, NatWest
Principal, UK Finance
Ben is the unit's subject matter expert for data analytics & insights and is also responsible for the line management of the Management Informatio...
Ben is the unit's subject matter expert for data analytics & insights and is also responsible for the line management of the Management Information Analyst. Ben oversees all economic crime management information, ensuring the team has the necessary statistics to make evidenced-based decisions within their areas of responsibility. He is also responsible for representation of UK Finance in all economic crime data related matters whether this be providing overviews to external interested parties, or attending meetings at the Home Office to discuss policy-related issues. Ben also manages the relationships with our MI service provider Pay.UK
Ben previously worked at HSBC in a variety of fraud-related roles, including fraud intelligence, first party fraud investigations and fraud data analytics.
Principal, Remote Payment Channels, UK Finance
Dianne is a Remote Payment Channels fraud threat lead at UK Finance, working closely with financial institutions and other sectors to close vulnerabil...
Dianne is a Remote Payment Channels fraud threat lead at UK Finance, working closely with financial institutions and other sectors to close vulnerabilities beyond the perimeter of the banks. Having worked in fraud prevention for over 17 years, Dianne now primarily engages with companies outside the FI sector to encourage and foster collaborative initiative to protect mutual customers.
Prior to joining UK Finance, Dianne worked in the gambling sector mitigating economic crime and meeting regulatory reporting requirements.
Manager, APP Delivery Lead, UK Finance
Managing Director, Economic Crime, UK Finance
Principal, Head of the Information & Intelligence Unit, UK Finance
BioCatch is the leader in behavioral intelligence which analyses an online user's physical and cognitive digital behavior to protect individuals and t...
BioCatch is the leader in behavioral intelligence which analyses an online user's physical and cognitive digital behavior to protect individuals and their assets. Our mission is to unlock the power of behavior and deliver actionable insights to create a digital world where identity, trust and ease seamlessly co-exist. Leading financial institutions around the globe use BioCatch to more effectively fight fraud, drive digital transformation and accelerate business growth. With over a decade of analysing data, over 60 patents and unparalleled experience, BioCatch continues to innovate to solve tomorrow's problems. For more information, please visit www.biocatch.com.
Feedzai is the world's first end-to-end financial crime prevention platform, protecting people and payments with AI-native solutions that stop fraud a...
Feedzai is the world's first end-to-end financial crime prevention platform, protecting people and payments with AI-native solutions that stop fraud and financial crime. Leading financial institutions trust Feedzai to manage critical risk and compliance processes, safeguarding trillions of dollars of transactions while improving the customer experience and protecting the privacy of everyday users. For more information, visit feedzai.com.
Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Manage...
Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,700 financial institutions globally, representing $11T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively.
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