+44 (0)207 167 6868 | info@intellectfs.com
Early registration now open for October 2026 (Dates tbc) | Join us for the Financial Crime FS Summit in London on 28 April 2026
+44 (0)207 167 6868 | info@intellectfs.com
Early registration now open for October 2026 (Dates tbc) | Join us for the Financial Crime FS Summit in London on 28 April 2026
Attendees
Speakers
Sessions
Networking Hours
Banks in Europe
Fraud has never been higher on the agenda across financial services, public policy and law enforcement, with organised criminal networks, technology-enabled attacks and cross-border scam activity placing greater pressure on financial institutions, customers and the wider economy. For fraud teams, the challenge is no longer confined to detecting suspicious transactions within the institution’s own control environment. It now extends across the wider fraud lifecycle, from how criminals target and manipulate victims to how scam proceeds are moved, traced and recovered.
The Fraud FS Summit 2026 brings together senior fraud and financial crime leaders to examine how financial institutions can respond to this more complex environment. Through practical insight from across the industry, the summit will explore how firms are strengthening controls, adapting to regulatory expectations, improving intelligence sharing and building more resilient fraud strategies against increasingly organised and technology-enabled threats.
Amit Lakhani has wide and varied experiences in managing risks across key areas such as cyber and third-party services risks for organisations of all sizes. He started his career working as a consultant with Accenture where he developed and deployed multi-million-dollar programmes involving compliance and risk elements, especially information security and cyber risks. Further, Amit worked at large multinational organisations in his role at KPMG driving strategic decision-making, investments, and risk reduction programmes.
In his current role, Amit looks after third party/vendor risk management across the Corporate and Institutional Banking division for BNP Paribas. He has developed and is embedding global third-party risk management initiatives and more importantly raising the risks at Boards and Executive Committee levels to have clear visibility on the identification, assessment, monitoring, and reporting of third-party services risks. The global role entails him to face up to regulators across many geographies, develop and establish solutions that are generic but addresses key risks that BNP Paribas faces in its operations.
Chloe Moruzzi is the Head of Financial Crime and Compliance Business Controls for Corporate and Investment Bank. She has worked throughout her career in regional and global roles in EMEA, the North America and throughout APAC. She has vast knowledge and expertise when it comes to global regulatory change programs and regulatory enforcement actions. Her leadership skills coupled with her 1st, 2nd and 3rd line experience are unique, which provides her with an advantageous perspective amongst her peers within the industry.
Chloe has 18 years Financial Crime international industry expertise and CIMA Qualified, Project Manager (Prince2).
Chloe is trusted advisor across functions and divisions and has a well established network in peer banks, and industry.
Chloe is one of only 15 members who have been asked to form the World Economic Forum /Partners Against Corruption working group on gatekeeping industries.
Chloe designed and rolled out a KYC accountability framework and developed metrics to apply a globally consistent approach for D/MDs scorecards. She also created a KYC Owner risk dashboard to allow bankers to be able to identify and review risks more easily to ensure more efficient and effective AML Risk management. She also established 1LOD sanctions control framework for Corporate and investment bank at Citi.
Chloe is a leader in influencing others and developing talent, especially focused on female mentoring.
Prior to joining Deutsche Bank Chloe worked at Citi , Deloitte in Regulatory Consulting; leading teams to review and enhance their Anti-Money Laundering (AML) programs. She has also worked at Macquarie Group where Chloe was responsible for the design and implementation of the Compliance Assurance Program across all business lines globally.
Marili Anderson is a Managing Director, Head of UK Compliance at the Rabobank London Branch with over 20 years of experience in the Financial Services industry. Marili currently holds the Senior Management Control Functions SMF 16 (Compliance Officer) and SMF 17 (Money Laundering Reporting Officer) for Rabobank UK.
Marili has held several Senior compliance roles in both the Sell-Side and the Buy-Side with Global US and European firms in the UK and in Europe and is a member of the RMCH Oxford House Board, an Advisor to the Board of the RegTech Exchange, as well as a founding Board member of the TechWomen4Boads, a women’s network in Tech. Marili has worked in several jurisdictions in Europe and Internationally with global teams and has a keen interest in AI use for optimizing controls. Marili has a Bachelor of Arts with Honours from Tufts University, MA, USA, and a Master’s degree from Sciences Po. Paris, France. Marili loves cooking, walking in the beautiful Wiltshire countryside, and sailing in her native Greece.
Deborah King is a senior Fraud Risk Management executive with extensive experience spanning Fraud Risk, Operational Risk and Controls, Business Development, Technology and Finance across major multinational organisations within the Financial Industry.
Currently serving as Head of First Party Fraud & Scams Risk within Operational Risk Management at Citi, Deborah leads global oversight of First Party Fraud Risk and Scams, , as well as Fraud Risk oversight across Citi’s Banking business and Client Org. Since joining ORM Fraud Risk in 2017, she has overseen Fraud Risk Management across EMEA, supported the wholesale Banking clients global implementation of the Fraud Risk Management Framework, and conducted fraud risk thematic oversight reviews across the region and globally.
Prior to moving into Fraud Risk, Deborah led Operational Risk & Controls within Global Fund
Services (GFS) at Citi, where she designed and implemented a Proactive Operational Risk
Identification Framework leveraging Six Sigma methodology, and led internal controls across GFS Operations globally. Before joining Citi in October 2009, Deborah held progressive leadership roles at GE Capital (GE Money Ireland), where she served as Strategic Growth Leader, Product Development Leader, and Senior Programme Manager — driving strategic business planning, new product innovation, and large-scale technology programme delivery.
Deborah holds a Fellowship of the Association of Chartered Certified Accountants (FCCA) and is a Certified Lean Six Sigma Black Belt. She has lectured with the Institute of Banking in Ireland on Operational Risk Management. Her broad background — bridging fraud risk, operational risk, technology, finance, and strategic change — gives her a uniquely cross-functional perspective on the challenges facing the fraud risk management community today. Deborah is a dedicated gardener and enthusiastic DIY amateur.
Gareth Davies has worked within the Allianz Group since 2012 during which time he has established several high performing anti-fraud units and acted as the technical lead on a number of high-profile cross industry counter-fraud investigations. Gareth has developed a reputation within the industry as an expert on insurance fraud – winning the inaugural Allianz Claims High Flyer Award in 2015 and having been shortlisted for Young Fraud Investigator of the Year at The Insurance Fraud Awards in 2016.
Since 2019, Gareth has worked as the Head of Fraud at Allianz Global, Corporate and Specialty where the work that he and his team have done in detecting and preventing international insurance fraud in the complex specialty marketplace was recognised with the team being awarded Counter-Fraud Team of the Year 2021 at last year’s Insurance Claims and Fraud Awards.
Jamie Byles, Head of Fraud Risk Management, NatWest & Deputy Chair Financial Fraud Committee, UK Finance
Jamie has 30 years’ experience working in the fraud industry and is a highly accomplished fraud leader. During his career he served tenures at NatWest, Barclays (Fraud Director), HSBC (Global Head of Fraud) and Visa Europe (Head of Fraud Strategy). Across his career, Jamie played an active role industry initiatives and forums, examples of these are: Financial Fraud Panel & Committee, twice elected chair of the Visa Europe Fraud Risk Committee, MasterCard Security Council, DCPCU Management Committee and Co-Chair of Europol Airline Fraud Taskforce (EC3).
From his work in the industry he has played key roles in delivering industry change and anti-fraud initiatives, some examples of these are:
Niki Garcha-Davies is Head of Economic Crime Prevention and SMF17 Money Laundering Reporting Officer for Insurance, Pensions & Investments at Lloyds Banking Group. With more than 25 years’ experience in financial crime prevention, fraud and risk management, she has worked across banking, wealth, insurance and pensions. Niki is responsible for providing oversight and challenge of economic crime controls, supporting firms to respond to emerging threats and regulatory expectations. She is passionate about bringing people together to solve complex problems, building strong control environments and helping organisations stay one step ahead of an ever-changing risk landscape.
Aisling has worked in Financial Crime for over a decade. In that time, she has completed KYC for customers in corporate, investment, business and retail banks across multiple products from capital markets and prepaid cards. For the past five years, she has designed controls including customer risk assessments, transaction monitoring rules and CDD processes for some of Britain’s biggest banks and building societies. She has a lot of experience delivering change programmes stemming from regulatory engagement.
Aisling holds two law degrees and before changing career to work in financial crime, she worked in aviation security and for a series of human rights charities. She has delivered human rights education for the Council of Europe in Ireland, Azerbaijan and Hungary. She is currently working on her PhD, which will examine money laundering regulation in the art market.
The Fraud FS Summit will bring together decision-makers driving the fraud agenda across banking and financial services. Attendees will include Managing Directors, Global Heads, Heads, Directors, and senior leaders working across: Fraud, Financial Crime, Investigations, Counter-Fraud, Scams, Biometric Authentication, Customer Reimbursements, Risk, Analytics, Compliance, and more. The Summit is designed to reflect the evolving landscape of fraud prevention, detection, and response, offering a platform for attendees to share insights, collaborate, and engage meaningfully across the fraud and financial crime ecosystem.
Feedzai powers trust in global finance. We protect people and payments using AI-native solutions to detect and prevent financial crime, fraud, and money laundering in real time, so money moves safely. Every year, the world’s top issuing and acquiring banks, payments and digital currency networks, and core banking providers use Feedzai’s technology to safeguard more than one billion consumers and $9 trillion in payment volume. Learn more at feedzai.com.
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver digital marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to realise their financial goals and help them to save time and money.
We operate across a range of markets, from financial services to healthcare, automotive, agrifinance, insurance, and many more industry segments.
We invest in talented people and new advanced technologies to unlock the power of data and innovate. As a FTSE 100 Index company listed on the London Stock Exchange (EXPN), we have a team of 25,200 people across 32 countries. Our corporate headquarters are in Dublin, Ireland. Learn more at experianplc.com.
Fingerprint is a device intelligence solution that helps companies identify their online visitors with unmatched accuracy. By exposing insightful and accurate web and mobile signals, Fingerprint gives fraud, product and engineering teams the insights they need to understand – and take action on – the intentions of their visitors. This allows you to reduce fraudulent transactions, strengthen account security, and improve customer lifetime value. Whether you’re fighting bots, preventing fake accounts, or improving the customer journey, Fingerprint gives you the tools to act with confidence. It’s easy to implement, and trusted by companies worldwide to identify and understand their online visitors’ intentions.
The AI overlay your existing transaction monitoring system is begging for. Resistant AI’s transaction monitoring solution unlocks the value in your current tech stack (and data). No need to add new screens or retrain your staff.
Our 80+ off-the-shelf AI models detect advanced fraud and money laundering behaviors in under 50 milliseconds (before transactions occur) with full explainability.
Payoneer, Bank of Valletta, Moneta Money Bank, Finom and many more satisfied customers use Resistant AI to quintuple (5X) their analyst productivity and triple (3X) their detections of novel fraud and financial crimes.
Find out what your current systems are missing. Make your transactions Resistant today.
SEON helps elite risk teams detect and stop fraud and money laundering while ensuring regulatory compliance. By combining real-time digital footprint analysis, device intelligence and AI-driven rules, SEON empowers over 5,000 businesses globally to prevent threats before they occur. With integrated fraud prevention and AML capabilities, SEON operates from Austin, London, Budapest and Singapore. Learn more at seon.io.
Bottomline helps businesses transform the way they pay and get paid. A global leader in business payments and cash management, Bottomline’s secure, comprehensive solutions modernize payments for businesses and financial institutions globally. With over 35 years of experience, moving more than $16 trillion in payments annually, Bottomline is committed to driving impactful results for customers by reimagining business payments and delivering solutions that add to the bottom line. The Payments Fraud Defense platform from Bottomline leverages AI, behavioral analytics, interdiction precision, analytics tuning, and session replay to complement existing fraud systems and accelerate detection through industry collaboration. For more information visit www.bottomline.com.
Entrust, formerly Onfido, fights fraud and cyber threats with identity-centric security that protects people, devices, and data. Our comprehensive solutions help organizations secure every step of the identity lifecycle, from verifying identity at onboarding to securing connections and fighting fraud in everyday transactions. Ongoing monitoring supports compliance and safeguards keys, secrets, and certificates. With a foundation of identity-centric security, our customers can transact and grow with confidence. Entrust has a global partner network and supports customers in over 150 countries. For more information, visit www.entrust.com
FICO, a legendary pioneer in the field of analytics software, continues today to help organisations across industries make better business and customer decisions powered by remarkable innovations in artificial intelligence and machine learning. FICO’s scientific approach to transforming data into insights empowers organisations with the ability to understand and predict consumer behaviour. FICO’s data-driven intelligence transforms how organisations make complex decisions and engage with their customers at every touchpoint – helping people make better decisions every day.
Finovox is a European technology company specializing in AI-powered document processing, verification and fraud detection. Its platform automates the full document analysis process, from data extraction to the application of custom business rules, helping organizations make faster, more reliable decisions.
Fraud detection is at the core of Finovox’s expertise. Its proprietary technology combines artificial intelligence with deep document fraud expertise to perform more than 500 controls on each document, identifying alterations, inconsistencies and sophisticated fraud patterns with a high level of accuracy.
The platform is also highly configurable, allowing workflows, controls, business rules and risk thresholds to be tailored to each client’s specific use cases and operational requirements.
Finovox has completed its Series A and works with leading banking and insurance players including MetLife, BNP Paribas, Crédit Agricole, Swiss Life and Admiral Group, among others.
As the regulatory landscape continues to quickly change for the global financial services industry, so has the need for a streamlined onboarding process to attract and keep top talent. First Advantage is leading the way in leveraging proprietary technology and partnerships to meet this need through a streamlined candidate experience, industry leading turnaround times, and innovative solutions to global regulatory requirements.
Management Solutions is a leading provider of business consulting services for regulated industries. We operate in more than 50 countries (50 offices) with a multidisciplinary team of 4,000 professionals with functional, mathematical, technical and other profiles.
We conduct projects on strategy, organization, operational efficiency and processes, risk management and control, and related technology, mainly in the financial services, energy and telecommunications industries. Within this structure, Management Solutions has a global Financial Crime Compliance practice supporting Financial Institutions across all jurisdictions in meeting regulatory requirements and mitigating their Financial Crime risk.
Pindrop’s solutions are leading the way to the future of voice by establishing the standard for identity, security, and trust for every voice interaction. Pindrop’s solutions protect some of the world’s biggest banks, insurers, and retailers using patented technology that extracts intelligence from every call and voice encountered. Pindrop solutions help detect fraudsters and authenticate genuine customers, reducing fraud and operational costs while improving customer experience and protecting brand reputation. Pindrop, a privately held company headquartered in Atlanta, GA, was founded in 2011 by Dr. Vijay Balasubramaniyan, Dr. Paul Judge, and Dr. Mustaque Ahamad and is venture-backed by Andreessen Horowitz, Citi Ventures, Felicis Ventures, CapitalG, GV, IVP, and Vitruvian Partners. For more information, please visit pindrop.com.
Ping Identity is a global leader in intelligent identity solutions, trusted by enterprises around the world to provide secure and seamless digital experiences. With more than two decades of innovation, Ping’s platform enables organisations to deliver secure access to any application, from any device, at any time for employees, partners, or customers. The solutions are built for complex environments and help enterprises meet the highest demands for scalability, compliance, and user experience. Over 60% of the Fortune 100 rely on Ping Identity for mission-critical Identity & Access Management (IAM).
Simunix is a trusted UK provider of data verification and intelligence services. Since 1998, we’ve helped organisations across public and private sectors reduce fraud risk and improve operational efficiency.
Our platforms, including ORBIS and T2A, deliver secure access to permissioned UK data—such as names, addresses, dates of birth, emails, and mobile numbers—via user-friendly portals and APIs. Used by police forces, local authorities, financial services, and legal professionals, our tools support investigations, identity verification, customer due diligence, and trace and contact activities. Simunix is committed to providing reliable, compliant, and scalable data solutions that enhance decision-making and help our clients meet their regulatory obligations.
What if you no longer had to worry about fraud?
French fintech created in 2016, Sis ID helps companies detect fraud and attempted fraud in France and abroad.
Conceived and created by Financial Directors and Treasurers of the CAC 40, it offers the solution to:
With Sis ID, free yourself from the risk of transfer fraud and pay with complete peace of mind!
ThreatMark is committed to fostering trust in the digital world by safeguarding individuals from fraud and protecting their personal information. Our advanced Behavioral Intelligence solutions enable financial institutions and fintechs to detect and prevent fraud attacks before they occur. By harnessing the power of behavioral data and analyzing user-device interactions, we proactively identify and thwart fraud, providing financial entities with a robust, future-proof defense against evolving scams.
Through close collaboration with our partners, we not only help combat fraud but also significantly reduce the false positives generated by existing fraud controls. This results in lower operational costs for financial institutions and fintechs, while improving customer retention and driving revenue growth.
To learn more and connect, please visit ThreatMark.com.
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