Speak to a Featurespace Market Expert
With over 100 years of combined experience managing fraud and financial crime, Featurespace’s Market Experts have in depth knowledge of the industry, operations and trends in fraud and AML. If you are concerned about the impact of financial crime on your customers, consumers and financial institutions, book in no obligation meeting with one of our experts to better understand what it means for your business and what you can do to protect customers.
Meet our team of experts
3DS and First Party Fraud
With nearly 20 years in the industry Jason has worked extensively in strategic fraud management for some of the world’s largest financial institutions. With a diverse background in varying types of fraud preventions, his expertise covers card fraud, ecommerce, payments, Jason’s core focus areas are 3DS, Application and First Party Fraud.
Mark has over 18 years’ worth experience in the fraud and risk industry having worked with the UK’s largest banks and acquirers, setting up operational teams to oversee fraud strategies and loss management. Mark’s been responsible for fraud teams specialising in card, telephony and digital payment fraud in the retail and commercial sectors and has led strategic transformations by introducing new fraud technologies, where he has enhanced fraud and customer experience strategies.
Merchants and Ecommerce
Steve has worked within the fraud and payment industry for over 14 years, in the banking, travel and retail space. He has worked closely with merchants advising on fraud strategies as well as running operations teams. He has worked with Banks and PSPs globally in product management roles, leading major development initiatives to deliver solutions to external customers.
Having joined Featurespace in 2015, Roger is a Fraud Matter Expert with a focus in payments on the acquiring side. He has worked in the industry for over 30 years across card issuing, card acquiring and card processing. Roger has a wealth of knowledge across several key areas i.e. fraud, chargebacks, customer services, collections etc but mostly in the area of risk.
Alex has more than 20 years’ experience working in Financial Services as a fraud practitioner and is passionate about protecting customers from fraud and financial crime. Alex’s previous role involved managing Online Banking fraud detection for Lloyds Banking Group having previously held roles in RBSG, in an operational police unit targeting fraud gangs, and at the UK payments industry body.
Synthetic ID and Scams
PJ has a decade of experience in fraud prevention, driving education, innovation and mitigation across multiple industries and fraud use cases. Having co-founded About-Fraud (a Global Community for Fraud Fighters), he has driven community growth to over 6,800 members. As a Fraud Market Expert with Featurespace, PJ collaborates across various departments to educate and align complex fraud use cases with the powerful ARIC Risk Hub. PJ’s expertise extends across merchants and banks, leveraging tenacious curiosity to stay abreast of the most relevant fraud trends.
Trevor joined Featurespace in September 2020 from NICE Actimize where he worked as an AML SME for 16 years. Before that he was Head of Money Laundering Control, MLRO and Compliance Officer at Prudential Securities, CIBC, ING, Credit Suisse, Gen RE and Morgan Stanley. He was also a Senior Inspector at two forerunner regulators of the FCA. He is a published author on compliance and money laundering matters and has served as a lecturer and examiner in money laundering and compliance for the International Compliance Association, in affiliation with Manchester University. He has also acted as a consultant for a number of European Regulators.