This project gives professionals with the passion and enthusiasm to reduce financial crime the opportunity to network with, share expertise and learn from like minded people and invited external guests. We produce thought leader guides on crucial financial crime topics for members and influencers in the sector. A fantastic opportunity to help determine policies to defeat criminals who increasingly use technology to conceal their activities. We aim to ensure the good guys keep one step ahead.
To deliver community-driven solutions that address the problems posed by digital and financial criminal activity and position The Payments Association and its members as leaders in tackling financial crime
Key Areas of Focus:
Future Topics of Interest:
Wider Industry Work:
Project Financial Crime launched the highly successful webinar on the abuses of Companies House in May this year.
Click here to watch the full webinar.
Jane Jee – Director, Jee Associates and The Hilda Project
Angela Yore – Managing Director, SkyParlour
Mitch Trehan – Head of UK Compliance & MLRO, Banking Cirle
Philip Creed – Director, fscom
Andrew Churchill – Director, Technology Strategy
Victoria Preece – Senior Compliance Manager, allpay
Alison Clair – Mortgage Fraud, External Relations, Lloyds
Fabien Ignaccolo – Chief Executive Officer, Okay
Neil Turner – Compliance Manager, Mastercard
Sara George – Partner, Sidley Austin
James Hunt – SME Acquiring Fraud Risk, Feedzai
Ryan Platt – Director of Risk and Compliance, Vyne
Nick Fleetwood – Senior Product Manager, FORM3 Tech
Tom Pilling – Chief Risk Officer, Trust Payments
Keith Stanton – International Product Manager, FIS
Agnes Perchel – Deputy MLRO, Trust Payments
Vitor Camara – Senior Financial Crime Manager, Post Office
Gregory Dellas – Chief Compliance and Innovation Officer, ECOMMBX
Vasile Valcov – VP Sales, Salt Edge
Paddy Beagan – GM Europe and VP Sales, Vesta
Geoff Sutton – Senior Manager, Financial Crime, EY
Jeeva Moni – FS Technology Consulting, EY
Alex Nash – Money Laundering Reporting Officer, Griffin
Chryssi Chorafa – Founder & CEO, StarLix
Company Info | Industry Segment | Contact | |
|---|---|---|---|
 | Entersekt is a leading provider of strong device identity and customer authentication software. Financial institutions and other large enterprises in countries across the globe rely on its multi-patented technology to communicate with their clients securely, protect them from fraud, and serve them convenient new experiences irrespective of the channel or device in use. They have repeatedly credited the Entersekt Secure Platform with helping to drive adoption, deepen engagement, and open opportunities for growth, all while meeting their compliance obligations with confidence. | 6-1 AML / KYC / Identity / Fraud Management / Compliance | lelanie@entersekt.com |
 | Okay is a fully compliant « Strong Customer Authentication » platform that provides transaction and authentication security via financial apps.
We help all issuers comply with PSD2 SCA’s requirements by integrating strong yet frictionless security services to their apps, shielding the authentication process from any attack, even the unknown, innovative ones of tomorrow. | 6-1 AML / KYC / Identity / Fraud Management / Compliance | hello@okaythis.com |
 | Chargebacks911® is a leader in payments industry innovation, pushing the envelope in chargeback mitigation to help merchants recover more revenue than ever-before possible.
It provides innovative new solutions, patented technologies, and tactical dispute strategies to manage chargebacks – all of which are customised for more than 25 different industries, with flexibility to accommodate any payment method or sales tactic. This strategy is based on the fundamental principle that all chargebacks are produced by one of three sources: criminal fraud, friendly fraud, or merchant error. Non-technical and API integrations generate quick and effortless results.
Recently, the dispute experts at Chargebacks911 launched a new brand, Fi911, to support financial institutions with innovative back-office management technologies. Its proprietary DisputeLab™ makes resolving chargeback disputes faster and more efficient by optimizing each step in the dispute cycle.
Both Chargebacks911 and Fi911 are based out of locations in North America and Europe to support global merchants and financial institutions with on-demand, region-specific expertise. Chargebacks911 has received many accolades for its dedicated work in the space, and has been named the Customer Choice Award for Best Chargeback Management Solution at the CardNotPresent Awards for four years in succession. | 6-1 AML / KYC / Identity / Fraud Management / Compliance | info@chargebacks911.com |
 | GBG offers a range of solutions that help organisations quickly validate and verify the identity and location of their customers. Our market-leading technology, data and expertise help our customers improve digital access, deliver a seamless experience and establish trust so that they can transact quickly, safely and securely with their customers online.
Headquartered in the UK and with over 1,000 team members across 16 countries, we work with 20,000 customers in over 70 countries.
To find out more about how we help our customers establish trust with their customers, visit www.gbgplc.com | 6-1 AML / KYC / Identity / Fraud Management / Compliance | Jonathan.Jensen@gbgplc.com |
 | fscom is a boutique firm of compliance experts who specialise in the payments and e-money, crypto, retail banking, and trading and broking sector.
We help firms adhere to the regulatory requirements in the UK and Ireland, specifically in authorisations, advice, audits, interim roles and training across financial crime, regulatory compliance and cyber security. | 13-6 Regulatory compliance services | info@fscom.co.uk |
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