PassFort is delighted to have engaged with industry experts for online events. We have discussed topics from AML and fraud to KYC and risk management.
Greg is the visionary leader behind the use of reputation systems to prevent fraud and abuse of online services. A serial entrepreneur, Greg he a passion for developing leading fraud-fighting solutions that make the Internet a safer place to do business.
Charles Gaddy is the co-founder and Chief Product Officer for the Global Data Consortium’s (GDC) Worldview platform. Charles’ focus at GDC is to expand the global coverage of the platform to meet the needs of customers as they expand into new international markets.
Kayyum Abdul has worked in Change Management for more than 15 years with some of the biggest names in Investment Banking and Finance. His expertise is in KYC, CLM and AML. And streamlining manually intensive Onboarding and Compliance processes with the latest fintech.
Gavin has worked in the ID & Anti Fraud space for 20 years with 5 of them in the digital arena using new tech, including devices, to help educate businesses globally on enhancing their risk strategies. Gavin has experience with varying types of risk mitigation tools that support Financial Services on an international scale.
Nick is a Future Payments Expert and Senior Innovation Leader. As MD for Future Payments in Barclays, London, he led innovation across Cards and Payments businesses, creating next-gen payments experiences and partnerships with FinTechs.
Jan is VP of Compliance Operations at international collections and payments firm, Currencycloud. He ensures the organisation functions in a legal and ethical manner, developing compliance
Freddy is the founder and CEO of Credit Kudos, a challenger credit bureau that uses financial behaviour to measure creditworthiness, harnessing Open Banking. He provides regular input on industry discussion topics such as Financial Inclusion, Open Banking/PSD2 and their impact on consumer lending.
Tom is the Financial Crime Manager at iwoca, overseeing the AML framework for both its UK and German operations. He’s tasked with finding smarter ways to use technology to bolster risk-based defences, while optimising onboarding journeys.
Quinn Dempsey is a Management Consultant at the firm OpTechs. In recent years he has specialised in leading data and technology driven change with a focus on developing RFPs, assessing and selecting IT vendors in operations and policy teams for investment, challenger and global banks, including HSBC.
Joshua is an experienced Compliance, Financial Crime and Risk Management professional with a passion for enabling fintechs to launch and succeed. Founder of the Edmund Group, a second line of defence consultancy for Fintechs, he is also currently UK Financial Crime Manager for N26 UK.
Donald Gillies is PassFort's CEO, co-founding the FinTech firm with Henry Irish in 2015. Donald works with customers to develop our risk and compliance solution to support full customer lifecycle management processes.