Speak to a Featurespace Market Expert
If you are concerned about the impact of financial crime on your customers, consumers and financial institutions, speak to one of Featurespace’s Financial Crime Experts to better understand what it means for your business and what you can do to protect customers. With over 100 years of combined experience managing fraud and financial crime, our team have in depth knowledge of the industry, operations and trends in fraud and AML.
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.
Araliya joined Featurespace in 2016, bringing deep subject matter expertise in all areas of Financial Crime to Featurespace customers and finance industry conferences around the world. Prior to joining Featurespace, Araliya worked as a management consultant at both Deloitte and EY (Ernst and Young) and advised at multiple global financial institutions on Financial Crime and Anti-Money Laundering.