How to drive scalability of controls in the scam attack chain

How to drive scalability of controls in the scam attack chain

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How to drive scalability of controls in the scam attack chain

08 Oct 2025
Main Stage
Main Stage

A practical panel discussion with actionable and practical insights and take aways, where the panelists will discuss:

  • Where does responsibility lie in the attack chain?

  • How do we stop it at the front end and share intelligence at the back end?

  • What are the controls that need to be put into place?

  • Agentic AI and what that will do to existing controls

  • Data sharing between banks and tech companies and sharing intelligence sharing in part of the chain

  • Consumer education and communication

  • What are we doing well and how do we scale success stories?

Chairperson
Iain Swaine, Principal Fraud Strategist - Outseer
Speakers
Mark Courtney, Chief Product Officer - Cifas
Edward Vaughan, Vice President - Chorus Intelligence
Lizzie Finlayson, Senior Fraud Manager - Monzo
Matthew Farrar, Senior Fraud Risk Manager - HSBC