About Intellect FS

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Early registration now open for October 2026 (Dates tbc) | Join us for the Financial Crime FS Summit in London on 28 April 2026

Insights

Explore the latest fraud insights, articles and interviews from fraud professionals across financial services. Read expert perspectives on fraud prevention, fraud detection, emerging fraud trends, scams, technology and the changing challenges facing fraud teams.

Entrust Discuss ‘AI Fraud: Criminal Use & Detection’

Simon Horswell, Senior Manager Fraud Specialist, Entrust

Cross-Border Fraud and Scams: The Importance of Collaboration

Aisling Twomey, Director, Financial Crime, Monzo Bank

Stop Scams UK: Cross Sector Fraud Prevention

Mark Tierney, Chief Executive, Stop Scams UK

Transaction Forensics: Experian & Resistant AI

Matt Fitzgerald

Matt Fitzgerald, Director of Product, Fraud, Experian

Jonathan Giannasi

Jonathan Giannasi, Regulatory Lead & Solutions Engineer, Resistant AI

Bottomline: Fraud Risk Under AMLA and Diverging Standards

Edward Ireland, Product Director, Financial Messaging, Bottomline

ThreatMark discuss ‘Fraud Risk Evolution’

Lukáš Jakubíček

Lukáš Jakubíček, Lead Principal Solution Consultant, ThreatMark

The EU’s AML Reset

Adrianna Fabijanska

Adrianna Fabijanska, Global Head Financial Crime Compliance - Investment Banking, ING Wholesale Banking

External Fraud in Banking

João Caeiro, Head of Financial Crime Compliance, Banco BPI

Stop Scams UK on Upstream Scam Prevention

Joe Goddard, Membership & Account Director, Stop Scams UK