Track C Afternoon: Building Trust

The fake ID: Who is your customer? Can we trust them?

Monday, Nov 3, 2025
3:15 PM - 4:00 PM

Panel

English
About
  • What new data points are necessary to create a wellinformed customer profile?
  • With fraud-as-a-service platforms providing easy access to sophisticated fraud software, how are financial institutions tackling the issue of deep fakes, voice mimicry and the next generation of AI?
  • What have institutions implemented to minimise the risk of identity fraud on their platform? What are the red flags to look out for?

Speakers

Chris Ainsley

Head of Fraud Risk ManagementSantander

Joe Bristow

Global Product Director & Fraud SMENice Actimize

Thara Brooks

Working Group Member - Financial CrimeThe Payments Association

David Comley

MLROUber Payments UK Limited

Michael Jacobs

MLRO & Chief Compliance OfficereBay

Azy Shojaeian

Group Chief Compliance & Risk Officer & MLROPockit