Look into the future: Fraud, KYC and AML Predictions 2024

Tristan Prince

Fraud Product Director, Experian

Tristan has 15 years’ experience within fraud prevention, data, and technology development, bringing with him a wealth of knowledge and expertise. During his career he has helped to support the implementation of fraud prevention strategies for many leading international organisations and retail brands; working with many well-respected fraud prevention companies to grow their footprint both in the UK and globally. He has been directly responsible for the creation of fraud prevention data assets and for spearheading several industry-wide fraud prevention initiatives. In recent times he has pioneered the use of open-source data into fraud prevention, investigation, and analysis.

Tom Gadsden

Identity Product Director, Experian

Tom Gadsden is the Product Director for Experian’s UK&I Identity Domain.

His background in corporate and product strategy informs his approach on Experian’s product development, and seeking to develop solutions to address the varied challenges of identity in our increasingly digital world

Tom’s role is to build on Experian’s leading position in identity. His focus is on enhancing the services we offer today and innovating to offer new ways to establish consumer identities. In so doing, Experian will help clients manage risk, regulation and compliance for consumers, both at onboarding and in-life.

Dan Humphry

AML Product Director, Experian

For the last 13 years, Dan Humphry has been delivering market insights and data-led innovations across the Financial Crime space. Having led the Experian team that delivered the UK’s first Tier 1 KYC Event Driven Review system, Dan’s focus is on how data and analytics can drive greater automation and risk protection across the KYC lifecycle.

Traci Krepper

Head of Propositions and Portfolio Marketing, Experian

Traci leads the product and portfolio marketing team within the UK&I Customer Value Office, with a particular focus on fraud & identity space. Traci bring her 15+ years of experience in understanding market risks and operational challenges faced by UK & US businesses, to help define solutions to key industry challenges.