Webinar overview:

Join Ben Poxon, UK Finance and Daniel Holmes and Hardeep Rai from Feedzai for an expert-led webinar exploring the findings of the UK Finance Annual Fraud Report. We will evaluate the latest bank data, discuss key fraud themes, explore how fraudsters are adapting, and examine the impact of upcoming changes as we head towards a new regulatory regime for reimbursement in October. 

Key topics covered will include: 

  • Key metrics and learnings from the data of the UK Finance Fraud Report  
  • Impact of the upcoming PSR regulatory change on fraud prevention
  • Strategies to proactively spot and mitigate emerging  fraud threats, patterns, and risks
  • How cooperation among banks, major tech companies, and other players in the ecosystem can form a unified defence against fraud
Ben Poxon

Ben Poxon

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.

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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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Hardeep Rai

Hardeep Rai

Product Director for Issuing & Acquiring Fraud Prevention, Feedzai

Harpdeep leads the Product Management team focusing on Transaction Fraud across Banking & Acquiring for Feedzai. He has extensive experience in th...

Harpdeep leads the Product Management team focusing on Transaction Fraud across Banking & Acquiring for Feedzai. He has extensive experience in the financial industry and plays an integral role in shaping the company's product strategy. Hardeep contributes to the development of product solutions that effectively tackle our clients' challenges while also facilitating internal product training.

Prior to joining Feedzai, Hardeep spent a decade at Lloyds Banking Group, where he held diverse roles with a focus on Fraud Transformation & application of new technologies into the control framework.

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Feedzai

Feedzai

Feedzai is the world’s first RiskOps platform, and the market leader in safeguarding global commerce with today’s most advanced cloud-based risk manag...

Feedzai is the world’s first RiskOps platform, and the 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.  With a valuation of +$1.5B, the company’s technology protects 900 million people in 190 countries. For more information, visit feedzai.com.

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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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