Eps.32 | Fintech: Combating APP fraud in financial services: Navigating challenges and innovating solutions

Join us on the latest episode of the Enterprise Thought Leadership podcast, where we discuss the pressing issue of combating Authorised Push Payment (APP) fraud with insights from industry leaders across the financial sector, including our event sponsor, FintelligenX.

In this insightful session, Tom Martin of Lloyds Banking Group sets the stage by presenting a compelling challenge on balancing customer experience with robust fraud prevention measures. Our panel of financial services leaders, including Andy Willmot, CTO at Onebanx; Abhay Chungroo, founder and CEO of FintelligenX; David Pollington, Head of Research at Bloc Ventures; Hemen Shah, Partner at Ernst & Young LLP focused on financial crime; and Gautam Hazari, co-founder and CTO of Sekura.id, explore innovative solutions ranging from AI implementations to enhanced regulatory frameworks and cross-industry collaborations.

Key highlights include discussions on the role of AI in personalising communication, the potential of real-time scam detection, and strategies for implementing beneficiary verification measures. The conversation is a must-listen for industry leaders and anyone involved in financial services, risk management, or technology innovation seeking to understand the complexities of APP fraud and discover effective strategies for combating it.

Resources and Links:

Event Article: https://insights.techpros.io/articles/fintelligenx-combating-app-fraud-in-financial-services

Find out more about FintelligenX https://www.fintelligenx.com/

Connect with the participants:

• Abhay Chrungoo: https://www.linkedin.com/in/abhaychrungoo/

• Tom Martin: https://www.linkedin.com/in/tom-martin-banking/

• Andy Willmot: https://www.linkedin.com/in/andywillmot/

• David Pollington: https://www.linkedin.com/in/pollington/

• Hemen Shah: https://www.linkedin.com/in/hemen-shah-cfe-0467a143/

• Gautum Hazari: https://www.linkedin.com/in/gautam-hazari/

• Tim Bond: https://www.linkedin.com/in/tngbond/

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