Fraud Prevention Summit Event Guide

6TH NO VEMB ER 2 0 2 4 HILTON LONDON CANARY WHARF

CONTENTS

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e’re delighted that you have chosen to join us at the Fraud Prevention Summit – a unique event, tailor-made to meet your individual requirements. We have carefully planned out your itinerary to ensure your time here is worthwhile: Connect with businesses relevant to your current and forthcoming projects in our matchmade one-to-one meetings.

And let’s not forget the networking – we’ve created a relaxed environment for you to form new partnerships, with ample opportunities to mix with peers during the buffet lunch & coffee breaks!

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Our Partners

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Itinerary

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‘500 Million smartphone users will be using a Digital Identity Wallet by 2026’

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Seminars

‘European credit sector associations call for more fraud prevention efforts’

Delegates

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‘A buyers guide for AI-powered antifraud solutions’

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Dates for your Diary

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Supplier Directory

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Fraud Prevention Summit Networking Community

For more information about our event, contact: Jennie Lane - Portfolio Sales Manager on 01992 374098 or j.lane@forumevents.co.uk Luke Jackman - Delegate Sales Executive on 01992 374101 or l.jackman@forumevents.co.uk

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Headline Sponsor

Partners & Supporters

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ITINERARY WEDNESDAY 6TH NOVEMBER

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08.45 - 09.30

Opening Presentation ‘The Fraud Mindset & Eradicating Mule Accounts’ Alex Wood FPS Meeting Room 3/4/5

09.40 - 10.00

Seminar ‘Delve into the fascinating world of AI-powered fraud prevention and its profound impact on the financial industry’ Stephen Purvis Darwinium Meeting Room 3/4/5

10.05 - 13.05

Face to Face Meetings Quayside Suite

13.05 - 13.50

Networking Buffet Lunch Cinnamon Restaurant

13.55 - 14.15

Seminar ‘The fight against fraud – are the latest laws working to tackle the fraud epidemic in the UK?’ Diana Johnson University of the West of England Meeting Room 3/4/5

14.20 - 14.40

Seminar ‘I’m going to ask you a few security questions...” - Exploring the impact of stammering in fraud prevention’ Claire Maillet University of Portsmouth Meeting Room 3/4/5

14.40 - 16.45

Face to Face Meetings Quayside Suite

Reduce customer friction with real-time identity insights More people are transacting online than ever before, with 75% of internet users in the EU buying or ordering goods or services online in 20231.

Ecommerce companies and payment services providers must constantly innovate to create a seamless customer experience while keeping fraudsters at bay. Leading ecommerce platforms leverage Mastercard Identity’s real-time identity insights to balance customer experience with the business risk that can erode their bottom line.

Mastercard identity, uses sophisticated data science and machine learning to fuel global payments and ecommerce companies with identity verification data that empowers them to reduce friction, maximise approval rates and fight payment fraud in every transaction.

WWW.EKATA.COM 1

According to European Commission, 2024, “E-commerce statistics for individuals., https://bit.ly/4h0HHXn

500 MILLION SMARTPHONE USERS WILL BE USING A DIGITAL IDENTITY WALLET BY 2026

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t least 500 million smartphone users will be regularly making verifiable claims using a digital identity wallet (DIW), according to new analysis from the boffins at Gartner.

Identity verification (IDV) in the form of a user taking a picture of their identity document and a selfie is commonly used today.

It establishes confidence in the identity of a person during a digital interaction when curated credentials do not exist, are not available or do not provide sufficient assurance. However, due to challenges with the traditional IDV model, solutions based on portable digital identity (PDI) have emerged.

“The market is entering a transition period as PDI solutions are starting to mature, which in the next five years, will reduce the demand for standalone IDV,” said Akif Khan, VP Analyst at Gartner.

The current IDV model of a user being asked to do the ID-plusselfie process repeatedly, is not ideal. “The processes in place today are focused and limited to core identity data (name, date of birth, address etc.). As more and more processes move online, there is a need to tie many other attributes to a user’s identity, such as educational or workplace qualifications, proof of employment, not to mention healthcare data,” said Khan.

A PDI is best defined as a digital identity that contains all the necessary attributes for identifying someone in the digital world. PDI also means that the user maintains some level of control over security and privacy.

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As more and more processes move online, there is a need to tie many other attributes to a user’s identity, such as educational or workplace qualifications, proof of employment, not to mention healthcare data”.

The principle of PDI is that the user formerly proves their identity with a trusted entity, and once authenticated, it is recorded as an identity assertion. That identity assertation is either stored with the party that verified their identity (centralized model) or saved in a DIW on their smartphone (decentralized model). Decentralized models also offer the benefit of using verifiable credentials, which allow users to make assertions without revealing more data than they need to – for example, proving that you are over 18 years of age without sharing your date of birth.

Governments are already taking action. The European Commission (via eIDAS Regulation) will require all EU member states to make a DIW available to citizens by 2026. However, many vendor products are available today that enable organizations to benefit from PDI for targeted use cases.

“Chief information security officers (CISOs) do not need to wait for a government to provide all citizens with a PDI solution,” said Khan. “For example, in the workforce, CISOs can use a readily available decentralized identity wallet product and issue it to their employees.

The wallet could then be integrated into their employee onboarding, account recovery and IT help desk workflows.

This is ultimately improving security by introducing strong authentication and improving UX by removing the need for repeated IDV.”

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SEMINARS WEDNESDAY 6TH NOVEMBER

08.45 – 09.30

“The Fraud Mindset & Eradicating Mule Accounts” Alex’ speech gives a unique insight into the criminal mind, enabling a deep understanding of the ‘Fraud Mindset’ as well as sophisticated ‘Social Engineering’ techniques.

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Alex Wood CEO FPS

09.40 – 10.00

Alex’ background of criminality and cyber fraud Anatomy of a Cyber Fraud The Fraud Mindset Mule Accounts Movement of Cash including Hawala and Daigou

Alex Wood’s early career was in the music industry, winning top scholarships to attend the Royal Academy of Music and Royal College of Music.

Age 24 his career was abruptly halted with the onset of Repetitive Strain Injury. Faced with mounting debts and no income, his criminal career began, culminating in several years spent in custody for dishonesty offences.

Since his release in 2022, he delivers speeches and consultation to leading global financial institutions (including Tier 1 banks, insurance providers, law firms and risk experts) to enable a deep understanding of the ‘Fraud Mindset’ as well as sophisticated ‘Social Engineering’ techniques.

“Delve into the fascinating world of AI-powered fraud prevention and its profound impact on the financial industry”.

Test and deploy new fraud strategies to respond to evolving threats in real time. Tailor remediation to each user

Stephen Purvis Solution Engineer Darwinium

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Stephen Purvis has extensive experience across digital security, fraud prevention, and enterprise transformation. Currently a Solution Engineer at Darwinium, Stephen helps shape cutting-edge solutions for real-time fraud detection and digital security, protecting businesses from advanced threats with AI-powered tools.

With a career that spans influential roles at SAP, IBM, and Accenture, Stephen has driven innovation in enterprise software, digital transformation strategies, and technology consulting. His leadership and expertise have guided organisations in harnessing the power of emerging technologies to streamline operations and secure their digital ecosystems.

SEMINARS WEDNESDAY 6TH NOVEMBER

13.55 - 14.15

“The fight against fraud – are the latest laws working to tackle the fraud epidemic in the UK?” This talk addresses the recent laws introduced to tackle the issue of corporate fraud, together with an examination of the UK’s counter-fraud strategy and Economic Crime Plan.

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Diana Johnson Senior Lecturer University of the West of England

14.20 – 14.40

Fraud Senior managers and corporate criminal liability for fraud The Economic Crime and Corporate Transparency Act 2023 UK Counter-Fraud strategy Economic Crime Plan

Dr Diana Johnson is a Solicitor and Senior Lecturer in Law at the University of the West of England, Bristol. Her research primarily focuses on financial crime and competition law, with a particular focus on corporate criminal liability, deferred prosecution agreements, fraud and money laundering. She has written several publications on these topics. Diana has worked in the Competition Directorate of the European Commission in Brussels and International law firm Taylor Wessing, also in Brussels, where she practised competition and commercial law. Diana has also worked at Osborne Clarke in Bristol as a corporate lawyer, advising international clients on various complex multi-national transactions.

“I’m going to ask you a few security questions...”

- Exploring the impact of stammering in fraud prevention” Claire offers a rare insight into the ways in which people who stammer are penalised in the world of fraud prevention.

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Claire Maillet PHD Researcher University of Portsmouth

Introduction to stammering What a stammer can look and sound like Difficulties faced by people who stammer when companies follow their fraud procedures Changes you can make in your organisation

Claire Maillet is a multi-award-winning counter-fraud expert. Alongside her full-time job, Claire undertakes a PhD at the University of Portsmouth, researching insiderfraud in FinTechs, which she is due to complete in 2026.

Claire is a seasoned national and international public speaker, speaking about internal and external fraud, disability and inclusion - as she is a person whostammers.

In January 2024, Claire launched ‘fraudible’ - a video podcast combining counter-fraud practice and academic fraud theory. In May 2024, Claire launched aseries of webinars exploring imposter syndrome and mental wellbeing in the industry, entitled ‘Fight the Fraud – Feel a Fraud’.

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EUROPEAN CREDIT SECTOR ASSOCIATIONS CALL FOR MORE FRAUD PREVENTION EFFORTS

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he European Credit Sector Associations, composed of the European Association of Cooperative Banks (EACB), the European Banking Federation (EBF), the European Savings and Retail Banking Group (ESBG) have welcomed the publication by the Euro Retail Payments Board (ERPB) of its Working Group Report on fraud related to retail payments.

On top of the three Associations, other key stakeholders from the private and public sector have actively contributed to the Report. It identifies four “gamechanger” actions that are necessary to strengthen the fraud prevention and mitigation across Europe, as well as a set of best practices identified to combat fraud.

Sanne van der Neut, co-Chair of the working group on behalf of the EACB, representing the supply side, said: “This report comes at an important point in time. Fraudsters are getting increasingly inventive and the fraud chain is becoming more complex. Fighting this needs a multistakeholder approach and one that goes beyond the payment sector.”

The report is the outcome of a collaborative effort that brings together the perspectives and unique insights from a wide range of parties affected by fraud, including representatives from consumer and merchant organisations, bank and non-bank payment service providers, central banks, the European Banking Authority, the European Commission, the European Data Protection Board, and Europol.

The four “gamechangers” identified for a more effective

“

Fraudsters are getting increasingly inventive and the fraud chain is becoming more complex.

Fighting this needs a multistakeholder approach and one that goes beyond the payment sector.” prevention and mitigation of fraud are: 1) Effective cross-sectoral collaboration beyond the payment industry and shared responsibilities; 2) The sharing of fraud insights and data; 3) A supervisory enforcement and cooperation at EU level across sectors beyond the payment industry; 4) Ensuring that product design prioritises consumer protection.

For each gamechanger, several actions are recommended that EU, national authorities, and the private sector can implement.

It is especially noted that these recommendations can be particularly relevant to the work of the European Parliament and the Council, in the context of the ongoing negotiations on the proposal for a Regulation on payment services in the internal market (PSR) and beyond.

The conclusions of this cross sectoral collaboration highlight that digital fraud and scams

relate to a far broader and more complex matrix than the point of payment alone and should be regulated in a sufficiently comprehensive way outside the auspices of payments regulation.

The paper also includes a list of best practices, intended to serve as a collection of measures that public and private actors can draw upon when combating fraud.

The ERPB Working Group, launched in May 2023, was prompted by the rise of fraudulent activities accelerated by digitalization and social engineering. This initiative underscores the need for all actors in the fraud chain to collaborate more efficiently in preventing and combating fraud.

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Self-service tools to enhance the application-building experience

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Leverage built-in global compliance and security measures

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DELEGATES AS EU LTD

Fraud & Chargeback Specialist Fraud Manager UK

Castle Trust Bank

Fraud Manager

Citi

Head of Fraud Fraud Risk Policy & Project Manager

Cleo

Head of Fraud

Close Brothers

Senior Fraud MI Analyst Senior Fraud Controls Manager

Domestic and General

Group Financial Crime Officer

First Central

Counter Fraud Director Head of Financial Crime Prevention

FitFlop Ltd

Fraud & Payments Manager

goHenry

Financial Crime Assistant

Goldman Sachs

Head of Fraud

H R Owen Plc

Compliance & Risk Director

Hopper

Senior Product Manager

HSBC

Global Head of Digital Fraud

John Lewis Partnership Plc

Payment Fraud Specialist Payment Fraud Manager

KFC

Digital Fraud Lead

KPMG

Manager - FS consultant

Lebara

Head of Information Security

London Borough of Lambeth

Parking Fraud Manager

Mayfair Casinos Ltd

Head of Compliance & Surveillance/MLRO

Menzies Llp

Risk & Compliance Manager

OVO Energy

Fraud Lead Payments & Partnership Manager

Ramp

Head of Fraud

Senior Plc

Director of Information Security

Sky

Fraud Analyst Fraud Analyst

Stenn International

Financial Crime & Risk BA

Tesco Mobile

Compliance Officer Fraud & Risk Manager

Transak

VP Risk & Fraud

Transport for London

Systems Assurance & Risk Manager Fraud

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Vanguard

Application Engineering Technical Lead

Vanquis Bank

Senior Fraud Risk Manager

Virgin Atlantic Airways

Refund & Chargeback Manager

Virgin Media O2

Fraud Manager

Vitality

Group Head of Financial Crime

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A BUYERS GUIDE FOR AI-POWERED ANTI-FRAUD SOLUTIONS

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s fraudsters become increasingly sophisticated, senior anti-fraud professionals in the UK’s e-commerce and banking sectors must leverage advanced technologies to stay ahead. AI-powered solutions offer powerful capabilities for detecting and preventing fraud. Here are key considerations when selecting a provider, based on delegate priorities at the Fraud Prevention Summit…

Understanding Your Organisation’s Needs • Identify Fraud Risks: Assess your organisation’s specific vulnerabilities and potential fraud types.

• Regulatory Compliance: Ensure the solution complies with relevant regulations, such as GDPR. • Integration Capabilities: Evaluate the provider’s ability to integrate with your existing systems and data sources.

“

As fraudsters become increasingly sophisticated, senior anti-fraud professionals in the UK’s e-commerce and banking sectors must leverage advanced technologies to stay ahead. AI-powered solutions offer powerful capabilities for detecting and preventing fraud”.

• Customer Support: Evaluate the level of customer support and technical assistance provided.

• Continuous Monitoring and Evaluation: Regularly review the solution’s performance and make necessary adjustments.

• Cost-Effectiveness: Compare pricing and value offered by different providers.

• Stay Updated on Fraud Trends: Keep informed about emerging fraud tactics and ensure your solution can adapt.

Common Mistakes to Avoid

Key Considerations for Supplier Selection

• Relying Solely on AI: While AI is powerful, it should be used in conjunction with other security measures.

• Expertise and Experience: Look for providers with a proven track record in the field of AI-powered fraud detection.

• Neglecting Data Quality: Ensure the data used to train AI models is accurate and representative.

• Technology Stack: Assess the provider’s underlying technology and its ability to handle large datasets and complex algorithms.

• Underestimating the Complexity: Implementing AIpowered fraud solutions can be complex and time-consuming.

• Customization: Ensure the solution can be tailored to your organization’s specific needs and risk profile.

• Scalability: Verify the provider’s ability to handle increasing volumes of data and adapt to evolving fraud tactics.

• Build a Strong Partnership: Establish open communication and collaboration with the provider.

By carefully selecting an AIpowered anti-fraud solution provider and following these guidelines, senior anti-fraud professionals can strengthen their organisation’s defences against sophisticated fraud threats.

• Ignoring Ethical Considerations: Address ethical concerns related to data privacy and bias in AI algorithms.

Top Tips for Successful Implementation • Conduct Proof of Concepts: Test the solution with real-world data to assess its effectiveness.

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Each company’s fraud, abuse and payments landscape is unique.

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DATES FOR YOUR DIARY

10th March 2025

Hilton London Canary Wharf

Scan or click here for our website:

11th September 2025 Hilton London Canary Wharf

24th June 2025

Hilton London Canary Wharf

Scan or click here for our website:

11th November 2025 Hilton London Canary Wharf

10th November 2025 Hilton London Canary Wharf

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Scan or click here for our website:

Stop fraud before it starts Your current solution is not enough.

Celebrus gives you the real-time data and proactive tools to fight back.

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Request your meeting with us at the Fraud Prevention Summit: https://www.celebrus.com/connect

SHARE YOUR TIME AT OUR EVENT ON SOCIAL MEDIA! #FEFraudPreventionSummit @forumeventsltd @forumevents Forum Events & Media Group

ALSO LET

KNOW YOUR EXPERIENCE!

The Experts in Mobile Identity TMT ID is a leading global provider of mobile intelligence and trusted data.

Our suite of products provides customers with the fastest and most comprehensive network, device, and numbering data on the market today. We are used by leading businesses globally to improve customer engagement, prevent fraud, and authenticate users.

A TMT ID is the identifier and point of trust that exists across all customer events in real time.

With a mobile number we can prove possession, association and presence, trust, and safe communication. tmtid.com info@tmtid.com +44 (0) 207 193 5161

SUPPLIER DIRECTORY Celebrus 07917 922 803 / serpil.hall@celebrus.com / celebrus.com The fraud technology landscape is full of black boxes, partial data sets, long delays, limited control, and more reactive approaches to Fraud. With how quickly fraud can occur and adapt, brands need better control, precision, and timeliness of data to stop fraud before it happens. In digital, brands need a platform that can build evidence profiles and manage digital identity from the very first page/screen and maintain and build that evidence profile with every click, interaction, and journey across all devices and channels. The machine learning and activation options need to be transparent and adjustable. The data itself needs to be complete and available in milliseconds with the ability to detect anomalies with unparalleled precision proactively. Celebrus is the platform that can fortify your defenses and safeguard your operations.

Chargebacks911 08776 349 808 / l.hammond@chargebacks911.com / chargebacks911.com Chargebacks911® is the global leader in chargeback prevention and remediation technology. As a technology platform provider to financial institutions and merchants, Chargebacks911 is the first global company fully dedicated to providing end-to-end solutions specifically designed to counter post-transactional fraud and chargebacks, delivering data-driven intelligence and scale. Today, Chargebacks911 safeguards more than 2.4 billion transactions per year on behalf of 2.5 million merchants in 87 countries. For details on Chargebacks911’s comprehensive dispute management solutions, visit https://chargebacks911.com.

Checkout.com zlatka.deliagova@checkout.com / checkout.com Checkout.com processes payments for thousands of companies that shape the digital economy. Our global digital payments network supports over 145 currencies and delivers high-performance payment solutions across the world, processing billions of transactions annually. With flexible and scalable technology we help enterprise merchants boost acceptance rates, reduce processing costs, combat fraud, and turn payments into a major revenue driver. Checkout.com. Where the world checks out.

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Darwinium 07779 255 550 / rmoody@darwinium.com / darwinium.com Darwinium is a next generation digital security and fraud prevention platform running on the perimeter edge, protecting every customer interaction from fraud, scams and online abuse. With full visibility of trust and risk across continuous customer journeys, businesses can accurately separate good and bad behavior, removing the reliance on ‘point-in-time’ API-based solutions that are vulnerable to exploitation. Combine fraud analytics with customer journey orchestration to make better risk decisions, and take real-time action on evolving threats, via one simple integration.

Forter 07795 420 100 / tony.parker@forter.com / forter.com Forter is the Trust Platform for digital commerce. We make accurate, instant assessments of trustworthiness across every step of the buying journey. Our ability to isolate fraud and protect consumers is why Nordstrom, Instacart, Adobe, Priceline, and leaders across industries have trusted us to process more than $1 trillion in transactions. Our deep understanding of identity and use of automation helps businesses prevent fraud, maximize revenue and deliver superior experiences for their consumers. Learn more at www.forter.com.

Fraud.net +19 176 642 510 / kevin@fraud.net / fraud.net Fraud.net operates an end-to-end fraud prevention and risk management platform for leading financial services, payments, and commerce companies worldwide. Our cloud-based platform enables enterprises to detect and prevent transaction and entity fraud, money laundering, and other financial crimes. It automates customer screening and onboarding to streamline AML, KYC, and other compliance workflows.

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IPQS 07866 764 830 / dt@ipqs.com / ipqs.com IPQS is dedicated to combating fraud and cyberthreats in all their forms. Our platform provides real-time protection against fraudulent transactions, fake users, bots, and account takeovers. It offers a comprehensive suite of tools like IP intelligence and proxy detection, device fingerprinting, email and phone validation, and malware detection. At IPQS, clean, fresh data is foundational to everything we do. We leverage proprietary data collected from a vast global honeypot network to identify emerging fraud patterns, high-risk IP addresses, and compromised devices. This data, combined with insights from over 3,500 cross-industry clients, provides unmatched visibility into emerging threats.

Our solutions are designed for easy implementation and instant results. We offer multiple integration options from real-time APIs and flat-file databases.

IPQS provides powerful fraud scoring, as well as hundreds of risk data points for your models. We provide greater fraud detection accuracy and exceptional ROI.

justt +97 2503 230 353 / mickey@justt.ai / justt.ai Justt is revolutionizing chargeback management with a cutting-edge AI-powered platform that uses machine learning to tailor and optimize the results. Unlike traditional template-based solutions, Justt utilized dynamic arguments to generate tailored evidence for each dispute, selecting and leveraging the best data points from 500+ options derived from PSPs, third-party enrichment sources, and merchant data. The platform scales effortlessly, with consistent high-quality responses regardless of dispute volume fluctuations. Then leveraging machine learning with weak spot detection and A/B testing, Justt continuously enhances win rates, and enables its internal domain experts to adapt the solution at scale to meet evolving industry regulations. Justt offers a seamless, efficient, and highly effective chargeback solution with easy integration, allowing merchants to focus on their core business without the burden of chargeback disputes.

LexisNexis Risk Solutions 07800 919 730 / John.Everett@lexisnexisrisk.com / risk.lexisnexis.co.uk LexisNexis® Risk Solutions provides customers with decision tools that combine public and industry-specific content with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. We use the power of data and advanced analytics to help our customers make better, timelier decisions. Our innovative solutions help protect society by enabling organisations to manage risks like identity theft, fraud, money laundering and terrorism, and prevent financial crimes. Our technology unites physical identity attributes, including name, address and date of birth, with behavioural biometrics and a powerful contributory database of digital identity intelligence, electronic devices and associated digital personas. Combined, these tools enable organisations to make more reliable and accurate fraud and risk decisions.

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Mastercard Identity 00631 022 002 / sofia.vettori@mastercard.com Today’s digital economy opens a world of opportunity for everyone everywhere to connect. Mastercard Identity securely and seamlessly connects people with merchants, banks, and businesses worldwide — enabling them to interact with confidence how, where and when they want. Powered by global identity technologies, data and insights, machine learning scores and biometrics, organizations worldwide can verify and authenticate more genuine consumers and prevent fraud in real-time. From the initial account opening through account changes – and across the entire payment transaction and fraud ecosystems, Mastercard Identity instills trust on both sides of the interaction.

Ravelin 07800 667 887 / john.barton@ravelin.com Ravelin provides sophisticated technology and dedicated support to help online businesses prevent advanced fraud threats and accept payments confidently.

SEON Technologies Ltd 07545 994 436 / harry.king@seon.io SEON is the leading fraud prevention system of record, catching fraud before it happens at any point across the customer journey. Trusted by over 5,000 global companies, we combine your company’s data with our proprietary real-time signals to deliver actionable fraud insights tailored to your business outcomes. SEON delivers the fastest time to value in the market through a single API call, enabling quick and seamless onboarding and integration. By analyzing billions of transactions, we’ve prevented $200 billion in fraudulent activities, showcasing why the world’s most innovative companies choose SEON.

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Sumsub +35 799 241 056 / dzina.ustauskaya@sumsub.com / sumsub.com Sumsub is the one verification platform to secure the whole user journey. With a robust suite of tools powered

by AI and machine learning, Sumsub enables companies to verify businesses, user identities and their actions, ensure regulatory compliance (KYC/AML), and maintain a high level of security. The platform integrates seamlessly into businesses’ operations, offering features like non-doc verification, liveness and deepfake detection, and biometric verification to mitigate identity fraud risks. Sumsub’s real-time fraud detection capabilities analyze patterns and flag suspicious activities, allowing businesses to react swiftly to potential threats. With a global reach and customizable workflows, it’s an ideal solution for industries such as fintech, e-commerce, and gaming, offering a balance between fraud prevention and regulatory compliance. Sumsub has over 2,500 clients including Wirex, Avis, Bybit, Huobi, Flutter, Kaizen iGaming, and TransferGo.

Telesign 07412580313 / ssienche@telesign.com / telesign.com Telesign, a part of the Proximus Group, provides Continuous Trust™ to leading global enterprises by connecting, protecting, and defending their digital identities. Telesign verifies over five billion unique phone numbers a month, representing half of the world’s mobile users, and provides insights into the remaining billions. The company’s powerful machine learning and extensive data science deliver identity risk recommendations with a unique combination of speed, accuracy, and global reach. Telesign solutions provide fraud protection, secure communications, and enable the digital economy by helping companies and customers to engage with confidence. Learn more at www.telesign.com and follow us on X, formerly known as Twitter, at @Telesign.

TMT Analysis Limited 07949091939 / nathalie.newman@tmtanalysis.com / tmtid.com TMT ID is a specialist mobile identity and numbering intelligence company. Our suite of products provides customers with the fastest and most comprehensive network, device, and numbering data on the market today. We are used by leading businesses globally to improve customer engagement, prevent fraud, and authenticate users globally.

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TransUnion 01133 884 300 / steve.wishart@transunion.com TransUnion is a global information and insights company. We use data, software and technology in a smart way and help make trust possible in the modern economy. Our TruValidate™ suite of fraud and identity solutions helps organisations from multiple sectors to confidently identify genuine consumers and engage with them securely at each stage of the customer journey. Drawing on our identity, device and digital insights, we enable businesses to discover anomalies, assess risks and make more informed decisions so they can drive conversions, reduce fraud losses, and deliver enhanced, friction-right user experiences.

Vonage Business Ltd 07846 165 208 / Lee.Nathan@vonage.com Vonage, a global leader in cloud communications, empowers businesses with advanced solutions for secure communications and fraud protection. Our industry leading Communication and Network APIs enhance customer trust, reduce fraud, and ensure seamless, secure interactions across channels. Vonage’s Communications Platform is fully programmable and allows for the integration of Video, Voice, Chat, Messaging, AI and Verification into existing products, workflows and systems.

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HELD TWICE YEARLY 10th March 2025 - London Canary Wharf 11th September 2025 - London Canary Wharf

SEMINARS

Join educational sessions and panels led by top industry experts. Discuss current trends and best practices to enhance your skills and knowledge.

ONE-TO-ONE MEETINGS

The summit pairs buyers with leading suppliers through personalised one-to-one meetings, fostering connections and exploring business opportunities in a relaxed setting.

Explore how our event unfolds here

01992 374098 j.lane@forumevents.co.uk

NETWORKING

Like-minded individuals will have the chance to connect with peers, build new business relationships, strengthen existing ones, and discuss industry advancements.

Smarter Payments Summit

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