Show Notes
In this special episode of What the Fraud?, recorded at Money20/20 Europe in Amsterdam, we sit down with five senior leaders shaping the future of modern banking, payments, and risk. From AI-driven fraud to embedded finance, evolving identity threats, and shifting regulatory demands, we unpack how today’s banking and compliance leaders are building trust while continuing to innovate. You’ll hear from:
Mitch Trehan, Chief Compliance Officer at Allica Bank, on designing a fraud-resilient lending experience for SMEs—without slowing down credit decisions. Daniele Tonella, Chief Technology Officer at ING, on leveraging AI and cloud infrastructure to future-proof large-scale banking systems while keeping digital channels secure. Katherine Yeung, Chief Risk & Compliance Officer at 10x Banking, on embedding compliance into the foundation of cloud-native banking, and how to stay agile in regulated environments. David McHenry, Managing Director, Head of Global Treasury & Payments Advisory – UK at HSBC Innovation Bank, on the changing landscape of payments, liquidity, and fraud monitoring for high-growth businesses. Lee McNabb, Head of Group Payment Strategy at NatWest, on the risks embedded finance introduces, and how payments strategy is evolving from cost center to growth engine.
Each guest offers a sharp, practical perspective on how financial institutions are modernizing without sacrificing security, speed, or trust.
Sumsub's website: sumsub.com Sumsub’s What The Fraud Summit: https://sumsub.com/wtf-summit/ Sumsub's LinkedIn: linkedin.com/sumsub Sumsub's Facebook: facebook.com/sumsub Sumsub's Instagram: facebook.com/sumsubcom Sumsub's YouTube Channel: youtube.com/@sumsubcom Thomas Taraniuk on LinkedIn: https://www.linkedin.com/in/tomtaraniuk/ Mitch Trehan on LinkedIn: https://www.linkedin.com/in/mitchtrehan/ Daniele Tonella on LinkedIn: https://www.linkedin.com/in/daniele-tonella-6867023/ Katherine Yeung on LinkedIn: https://www.linkedin.com/in/katherine-yeung-a7b1786/ David McHenry on LinkedIn: https://www.linkedin.com/in/davidrmchenry/ Lee McNabb on LinkedIn: https://www.linkedin.com/in/lee-mcnabb-17953888/ Hosted on Acast. See acast.com/privacy for more information.
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