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Fraud Prevention in a Digital Landscape

Date         Tuesday 28 May 2019
Time         9.00am - 12.30pm
Location   BPFI Conference Suite, Floor 3, One Molesworth Street, Dublin 2

Event Overview

Banking & Payments Federation (BPFI), in association with Kyriba, will host a Fraud Prevention Conference on Tuesday 28th May from 9.00am – 12.30pm in the BPFI Conference Suite, Floor 3, One Molesworth Street, Dublin 2.

Protecting your organisation and your customers against financial fraud is an ongoing challenge in the ever-increasing digital world. Technology developments create an enhanced experience for customers, but it also provides opportunities for fraudsters.

Our conference looks at both sides of the fraud prevention coin – the human element in fraud prevention along with how in our digital economy and the world of open banking organisations can seek to protect customers and deliver the seamless customer journey that is expected. We will explore fraud trends – past, current and future, as well as developments in AI & Biometrics and how online retailers are balancing customer security and expectations.

For individual bookings, please click on the ‘Book Now’ button below. For organisations who wish to send several members of their team, we are pleased to offer further discounts for group bookings (applicable where all attendees are employed by the same organisation and are registered under one booking):

4 for the price of 3
7 for the price of 5


The agenda is available to download here.

Speakers and Topics

  • Cyberpsychology: Technology and Human Behaviour
    Nicola Fox Hamilton, Cyberpsychology Researcher and Lecturer
  • Fraud Trends – Past, Present and Future
    Mike Haley, CEO, Cifas
  • Panel Discussion: Next Generation Fraud Prevention
    Sean Neary, Featurespace; Mike Haley, Cifas; Greg Person, Vice President, Global Presales, Kyriba; Jacky Fox, Cyber & IT Forensic Lead, Deloitte
  • Balanced Fraud Management
    Tom O’Brien, Head of Fraud, Paddy Power Betfair
  • Biometrics in the Real World of Financial Services
    Steve Cook, VP Business Development, FaceTec
  • Panel Discussion: Customer Convenience V Customer Security
    Tom O’Brien, Paddy Power; Una Dillon, Managing Director (Europe), Merchant Risk Council; Steve Cook, FaceTec

Further Information

For more details on this event contact Lisa Shevlin, Head of Conference and Events at

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