Moderator

  • Ruth Wandhofer, Experienced Chair, Author, Speaker, Adviser, Visiting Professor at Bayes Business School

Panellists

  • Stephen Simmons, Co-founder and Chief Data Officer at Sikoia
  • Simon Kingston, Head of Partner Sales, EMEA at Jumio Corporation

Key takeaways

  • Regtech is becoming part of how firms evidence control across automated processes.
  • Identity verification is moving from one-off onboarding to ongoing risk monitoring.
  • Data quality is essential for auditable decision-making.
  • AI can support faster risk assessment, but firms still need governance and accountability.
  • Vendors can provide tools and evidence, while regulated firms remain responsible for final decisions.
  • Better collaboration between banks, fintechs, telcos, Big Tech and government could strengthen fraud prevention.

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