The people defining the frontier of fraud prevention, financial crime & digital identity trust, in their own words.
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Alan Goode
CEO & Chief Analyst at Goode Intelligence
Alex Wood FRSA
Radio 4 ‘Scam Secrets’ Team at BBC
Amir Rizwan
Senior Research Analyst at Shufti
Andrei Sribny
CEO & Co-Founder at AML Certification Centre
Anna Stylianou
Founder at AML Cube
Becky Park
ex-Vice President of Product Marketing at Shufti
Chris Allgrove
CTO and Co-Founder at Ingenium Biometrics
Chris Burt
Managing Editor at Biometric Update
Faryam Asif
Chief Technology Officer at Shufti
Frank Schmischke
CBDO – Chief Business Development Officer at FintechXpress
Guilherme Terrengui
Sales Director at AcuityTec
Huma Zahra
Research Specialist at Shufti
Iain Corby
Executive Director at Age Verification Providers Association
Inaam Fareed
Research Specialist at Shufti
Ivan Kurochkin
Partner at 4H Agency
Jake Nordland
Campaigns Editor at iGamingBusiness
James Eastham
Founder & CEO at Scion Compliance
Jean-Michel Azzopardi
Blockchain Architect
Joel R. McConvey
Editor at Biometric Update
Lucas Parisi
Co-Founder at Scorid
Madiha Khatoon
Content Research Lead at Shufti
Max Irwin
Vice President of Sales at Shufti
Michael Murray
Head of Regulatory Policy at Information Commissioner’s Office
Nisha Subramanian
Global Head of Onboarding at Aspire
Noor Ali
Senior Partner at BitCompli
Oonagh van den Berg
CEO and Founder at Virtual Risk Solutions (VRS)
Piotr Lisak
Board Member at ACAMS Malta Chapter
Praise Benjamin
Writer at I-Deal Creatives
Rachael Kennedy
Editor, Payment Expert & Insider Sport at SBC
Raja Hassan Fayyaz
Vice President Product Marketing at Shufti
Ray Blake
FinCrime Subject Matter Expert at RiskAlert247
Richard M.
Global marketing Consultant at Shufti
Roger Redfearn-Tyrzyk
Chief Revenue Officer at Shufti
Sarah Adenaike
Head of First Line Financial Crime at GT Bank
Shahroz Tariq
Research Scientist at CSIRO (Data61)
Shirley Liang
Legal and Compliance COO at DBS Bank
Sofía Pérez Flores
Consultora Senior Financial Crime at KPMG España
Stephen Crystal
Founder & CEO at SCCG Management
Stephen Geerman
Founder & Managing Director at Axioma
Syed Khalid
CEO & Founder at FinCheck
Thees Buschmann
Senior Consultant at Chevron Group
Tom Gadsden
Vice President of Product at Shufti
Utpal Patel
Partner at EY
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Voice From The Sphere
Real words from the people who joined the room, shared the table, and shaped the conversation.
RAY BLAKEDirector - The Dark Money Files Ltd
“We just wanna say thanks so much to Shufti for putting on such a great event. It’s been great to network with key industry leaders, and we are really excited for the rest of the evening.”
“Super evening with Shufti. Lovely to come together…”
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“It’s been great to network with great industry leaders at SET.”
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JAMES EMINGlobal Program Manager - Symphony AI
“The Industry is not incredibly good at sharing data but thanks to events like SET London. It is actually pretty good for exchanging ideas and insights.”