Step into the world of banking fraud's evolving landscape with us as we explore the latest fraud trends from the 2023 Mid-Year Fraud Report.

We invite you to join this engaging exploration of the latest findings from the UK Finance Mid-Year Report.

Together, we'll discuss key trends and highlight the dynamics and movement on fraud losses, including card identity theft, authorised payment fraud and more that have shaped the financial landscape.

Dan Holmes

Dan Holmes

Fraud Prevention SME, 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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James Hunt

James Hunt

SME Acquiring Fraud Risk, Feedzai

James has 20 years of experience preventing payment fraud across banking, eCommerce, and payment service providers, specializing in creating, leading,...

James has 20 years of experience preventing payment fraud across banking, eCommerce, and payment service providers, specializing in creating, leading, and refining fraud prevention teams. Believing that fraud and risk teams should be an enabler of business and not a bottleneck, he’s consulted with some of the world's largest global brands.  Prior to joining Feedzai, James held positions at NatWest, GoCardless, and Visa.

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Ben Poxon

Ben Poxon

Principal, Head of Economic Crime Management Information, 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.

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Feedzai

Feedzai

Feedzai is the world’s first RiskOps platform for financial risk management, and market leader in safeguarding global commerce with today’s most ...

Feedzai is the world’s first RiskOps platform for financial risk management, and market leader in safeguarding global commerce with today’s most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the transition to a cashless world while enabling digital trust in every transaction and payment type. The world’s largest banks, processors, and retailers trust Feedzai to protect trillions of dollars and manage risk while improving the customer experience for everyday users, without compromising privacy. Feedzai is a Series D company and has raised $282M to date.  With a valuation of +$1.5B, the company's technology protects 900 million people in 190 countries.

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  • Fraud leaders (Head of Fraud, Fraud Director, Fraud Manager)
  • Fraud practitioners
  • Fraud Analyst
  • Fraud strategists
  • Fraud consultants
  • Technologists,
  • Technology risks
  • Financial Crime experts
  • Compliance leaders (Head of Compliance)
  • Operations and Risks (Head of Operations, Head of Risk, Risk Manager)
  • Internal Auditors
  • Investigations Specialists
  • Legal professionals
  • Quality Assurance
  • Underwriter

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