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Authorised Push Payment (APP) fraud is a global crisis, predicted to reach $331 billion worldwide by 2027.
While the UK is at the forefront of protective legislation, the technology to combat these scams is evolving rapidly across borders. Join our panel of experts from Pay UK, Equifax, UK Finance and UK Banking guests as we compare the UK landscape with emerging trends from international markets.In this webinar, we’ll dive into the technical challenges of "authorised" fraud, where traditional security checks are often bypassed by innocent customers.We will discuss the shift from monitoring originators to analysing destination account behaviour - identifying subtle patterns and "mule" indicators that traditional systems miss.Our speakers will share practical frameworks for building a proactive defence and restoring consumer confidence in real-time payment systems.
Strategic Fraud Manager, NatWest
Cat Livesey is a fraud expert at NatWest, focusing on protecting high-net worth individuals from fraud and scams. Her role involves cross-collaboratio...
Cat Livesey is a fraud expert at NatWest, focusing on protecting high-net worth individuals from fraud and scams. Her role involves cross-collaboration with teams across the bank to bring the best results for customer and clients. This involves driving operational and strategic change, enhancing customer journeys, and securing the fraud control environment through a blend of problem solving and creative thinking.
Cat has worked in a range of Fraud Prevention teams, beginning her career on the NatWest Early Careers programme. She has extensive experience in fraud education and has previously represented NatWest Group through their customer engagement and external communications channels.
Product Director, Pay.UK
Euan has 22 years’ experience in leading product management and development teams in cards, payments and lending. Having originally moved into financi...
Euan has 22 years’ experience in leading product management and development teams in cards, payments and lending. Having originally moved into financial services with the Commonwealth Bank of Australia in Sydney, further spells back in the UK with Visa, Tesco Bank and RBS/Natwest led him to join Pay.UK as Head of Product in 2022. Euan’s team works on developing and managing great customer and end user focused products and services that are provided by Pay.UK to the UK market. A keen outdoor enthusiast, Euan is always up for a mountain hike or an outing on skis, bikes, or boards.
Principal Consultant - Fraud & ID Risk, Equifax
Having spent over 21 years working in Financial Services, with over 15 years in the Counter-Fraud space working cross Insurance, Finance, Utilities, T...
Having spent over 21 years working in Financial Services, with over 15 years in the Counter-Fraud space working cross Insurance, Finance, Utilities, Telco's and Utilities, Stephen is excited to now lead the Counter-Fraud Consultancy function at Equifax.
Stephen's role plays a key role at Equifax, supporting clients across multiple industries to explore new initiatives to reduce fraud, whilst reducing customer friction for genuine customers, enabling clients to increase conversion safely with lower risk. Stephen's role sees him working with the wider Financial Services Industries, and other organisations developing fraud solutions to achieve their goals.
Principal, Head of the Information & Intelligence Unit, UK Finance
Equifax is a global data, analytics, and technology leader that helps businesses and government agencies make critical decisions with greater confiden...
Equifax is a global data, analytics, and technology leader that helps businesses and government agencies make critical decisions with greater confidence. As a trusted partner to the financial services industry, we believe that positive economic change starts with a single opportunity and that knowledge drives progress.
Our Identity & Fraud solutions are designed to protect businesses and consumers throughout the entire customer journey. Leveraging the Equifax Cloud™ and differentiated data fabric, we deliver real-time, AI-powered insights to fight increasingly sophisticated threats. Our Authorized Payment Protection (APP) solution firms comply with complex regulations like the PSR mandate while ensuring a seamless, high-trust experience for their customers.
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