Webinar overview:

Join us for an 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. This webinar provide practical insights into mitigating these threats. 

We explore how banks can leverage collaborative intelligence, machine learning, and holistic monitoring to stay ahead of fraudsters. Learn from industry experts on how to integrate advanced technology and data-driven strategies to build a robust fraud prevention framework that reduces the risk of Authorised Push Payment (APP) fraud. 

Key Takeaways: 

  • Gain insights into merging inbound and outbound monitoring to create a comprehensive fraud prevention approach that adapts to evolving threats
  • Understand the importance of collaborative intelligence and machine learning in developing adaptive and effective fraud detection systems
  • Learn practical steps to enhance operational efficiency while minimising false positives and improving the customer experience.
Area of expertise:

Top Speaker

Chris Oakley

Chris Oakley

Head of Fraud, Form3

Chris has over 20 years’ experience working within the Financial Services Sector and consulting and advisory within the provision of Economic Crime pr...

Chris has over 20 years’ experience working within the Financial Services Sector and consulting and advisory within the provision of Economic Crime prevention software. With a focus around the use of Data and Analytics, Chris has managed the Financial Crime analytics and strategy for Virgin Money as well ensuring the global strategic fraud requirements for HSBC were being met, both for the current and future needs. As a Global Subject Matter Expert at Featurespace, Chris worked with customers on the how to approach solving their Financial Crime threats, as well as speaking across the US, Europe & Africa on the challenges and opportunities within the use of Data and Analytics to help mitigate Financial Crime.


As Head of Fraud at Form3, Chris is leading on the external approach to helping to prevent Economic Crime within Account-to-Account payments, in partnership with Feedzai. This approach is being delivered through the creation of a low latency, high availability cloud orchestration layer which will allow institutions to enrich their existing data used for decisioning with consortia level intelligence across both the Outbound and Inbound legs of payments delivering improved Fraud Detection and reduced False Positive.

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Dan Holmes

Dan Holmes

Director of Banking, Identity & Market Strategy, Feedzai

Part of the Feedzai Product Strategy team, Dan collaborates closely with banks worldwide and supports them to understand the range of fraud prevention...

Part of the Feedzai Product Strategy team, Dan collaborates closely with banks worldwide and supports them to understand the range of fraud prevention and detection capabilities offered by Feedzai. He focuses on aligning the company product strategy with the direction of the future market, ensuring that Feedzai stays ahead of the curve.

In addition to working directly with clients, Dan also plays a crucial role in enabling other teams within Feedzai to provide exceptional customer service and results. He is a thought leader within the industry, frequently authoring white papers and blogs, speaking with press and analysts, and appearing on stage at various events across the globe.

Before joining Feedzai, Dan served as the Director of Solutions at LexisNexis Risk Solutions and held various fraud-related positions at Lloyds Banking Group UK. In these roles, he leveraged the latest digital fraud technology to protect the bank's online and mobile users, demonstrating his extensive expertise in the field.

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Dan Standish

Dan Standish

Head of Future Fraud Strategy, Santander UK

Passionate about fighting fraud through technical and functional solutions for prevention controls and effective mitigation, ranging across cards, dig...

Passionate about fighting fraud through technical and functional solutions for prevention controls and effective mitigation, ranging across cards, digital security, direct channel servicing, authentication and more. I’ve spent over 10 years delivering effective fraud strategies, with expertise in combining technical acumen with practical solutions to address the evolving threats posed by fraudsters.

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Christine Farrow

Christine Farrow

Principal, Payment Scheme Fraud Prevention Lead, UK Finance

Christine has led the industry's fraud prevention activities on bank account abuse for seven years, recently becoming the Industry Money Mule lead. Ch...

Christine has led the industry's fraud prevention activities on bank account abuse for seven years, recently becoming the Industry Money Mule lead. Christine was responsible for developing a cross-sector partnership with the Police and National Trading Standards, resulting in the launch of the award-winning Banking Protocol, aimed at protecting vulnerable consumers within bank branches. This national initiative is embedded within the policing plan for all 45 UK Police Forces, is used by 54 national financial institutions as well as the Post Office and is now being expanded to other banking channels.

Christine began her career as a Masters graduate with the Metropolitan Police, spending nine years with the Met in total, five of which were in fraud prevention.

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Form3

Form3

We design, build and run the technology that powers the future of payments. Form3 are reimagining the way payments work from channel to payment scheme...

We design, build and run the technology that powers the future of payments. Form3 are reimagining the way payments work from channel to payment scheme. Our fully managed cloud native account to account platform enables banks and fast growing Fintechs to accelerate their digital transformation and scale quickly across markets.

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  • Head of Fraud and disputes risk/ strategy/ strategic partnerships/ product fraud prevention and detection
  • Fraud Director
  • Partner manager
  • Fraud analytics
  • Fraud consultant
  • Senior fraud manager
  • Payment fraud strategy lead
  • Senior fraud strategy manager
  • Economic crime prevention platform
  • Head of payment products
  • Head of RiskOps engineering and data science
  • Senior manager, 
  • Financial crime systems and analytics
  • Senior manager data and analytics
  • Fraud analytics product and threat lead
  • Fraud prevention manager
  • Head of payment fraud and scam strategy
  • Lead fraud analyst
  • Strategic fraud analyst
  • Transformation lead

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