• Evaluate chargeback performance against meaningful benchmarks
• Identify where to prioritise improvement
• Translate operational metrics into strategic advantage

Featuring:

Charles Orton-Jones, Host, FinTechTalk

Jaime Paz, Director, Auriemma Roundtables

Ike Sullenberger, Head of Client Success, Quavo

• Where traditional risk and KYC frameworks fall short
• Distinguishing legitimate AI-assisted activity from fraudulent automation
• Essential structural and technology investments to keep pace with rapidly evolving fraud threats

Featuring:

Charles Orton-Jones, Host, FinTechTalk

Prashant Gosavi, Senior Director and Head of Fraud Risk, SeatGeek
Diarmuid Thoma, VP of Fraud & Data Strategy, AtData

• Whether your existing technology stack and data foundation is ready for AI-driven compliance
• What regulators key expectations are when it comes to using AI for compliance
• Where AI delivers the most value in compliance—and where human oversight remains essential

Featuring:

Charles Orton-Jones, Host, FinTechTalk

Dane Pedro, Head of UK Compliance & MLRO, Mollie

Marili Anderson, Managing Director, Head of Compliance, SMF 16, Rabobank

Brian Fahey, CEO, MyComplianceOffice

• The hidden revenue in your portfolio and how to unlock it

• Why traditional risk assessment is leaving relationship managers with an incomplete picture

• How nCino and Experian supported Lombard turn end-to-end intelligence into smarter lending decisions

• From real-time insight to revenue opportunity and what it means for the future of commercial banking

Featuring:

Charles Orton-Jones, Host, FinTechTalk

Paul Edwards, Managing Director, Lombard

Gareth Rees, Head Commercial Credit & Risk, Experian

Lucy Huntley, Banking Success Director, nCino