Join this critical 40-minute "Fraud & ID Verification" panel, moderated by Louis Thompsett, Editor in Chief of FinTech Magazine. The panellists are leading experts tackling threats across financial services: Diarmuid Thoma, VP of Fraud and Data Strategy at AtData; Jason Sheehy, Head of Identity at Post Office Identity Services; and Trisham Chundunsing, VP Payments and Financial Crime Advisory at Genpact. The discussion starts with the vital role of intelligence sharing in combating financial crime and identity fraud, exploring the existing barriers that still hinder effective collaboration across the sector. The panel tackles the double-edged sword of AI: while it streamlines operations like ID checks, they discuss how to monitor for and defend against opportunist, AI-driven fraud attempts. They examine the broader evolving threat landscape, detailing how emerging technologies like biometrics are impacting security measures and how the industry must prepare. A key focus is the balance between robust security and a seamless user experience, exploring methodologies that enable this trade-off. Finally, the panellists address the challenge of navigating conflicting global regulatory requirements for data privacy and digital identity, and share their excitement for the new future solutions on the horizon for identity verification.