Jonathan Anastasia
Jonathan Anastasia
Jonathan Anastasia
President,
Cube AI
Jonathan Anastasia is the President of CUBE AI, a conversational crime intelligence platform built to stop scams, fraud, and financial crime in real time. A West Point graduate and Army veteran, Jonathan brings a mission-driven mindset to financial services, having spent years at Mastercard leading the development of flagship fraud and AML products including AML Account Risk, Crypto Secure, and Consumer Fraud Risk. At CUBE AI, he is driving the next generation of AI-powered tools — including the Apex platform — that help financial institutions detect and disrupt scams before they reach consumers. Jonathan is passionate about the intersection of AI, financial crime, and the collective responsibility to protect people in the digital economy.
Sessions
-
08-Oct-2025Meet the solution providers - Interactive roundtables
-
08-Oct-2025Industrial-scale fraud: What UK data reveals about modern scam networks
-
10-Mar-2026Sponsor-led Interactive Roundtable Discussions
-
10-Mar-2026Fraud theatreThe Moment Before the Crime
-
23-Apr-2026Sponsor-led Interactive Roundtable Discussions
-
23-Apr-2026Fraud theatreFinancial Crime has No Borders. Neither Do We.
-
13-May-2026Main StageThis Isn't One Scammer on a Phone. It's a Network
