Stemming the tide of fraud and financial crime in banking and payments

15 & 22 June 2021 | 11AM BST | Hosted in our online boardrooms

This MoneyLIVE roundtable, held in association with Featurespace, is an invitation-only online event that will bring together senior experts in Fraud, KYC and Financial Crime from across the UK and EU banking landscape to discuss how the future of fraud and financial crime prevention is set to evolve in today’s fast-changing environment.

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View the agenda

The discussion

How the fragmentation of fraudsters has impacted the fight against fraud, and how this can be overcome.

How banks can tap into the power of customer data and behavioural analytics to focus on knowing the customer better, rather than catching the fraudster.

How to make the most of real-time data and analytics in an instant world.

How nudges and customer education can be further incorporated into customer journeys to deliver on the promise of trust and safety.


Linus Fugl

Senior Vice President, Head of Transaction BankingDanske Bank

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Linus Fugl, Danske Bank - MoneyLIVE Events
Linus Fugl

Senior Vice President, Head of Transaction Banking

Danske Bank

Linus Fugl (41) is a Senior Vice President at Danske Bank and heading the Transaction Banking service delivery for the entire group. The department consists of Card & Cash, Payment & Cash Management, Global Fraud Management and Trade Finance. Linus has been part of making the transformation in Danske Bank from Group Operations to Customer Service Delivery and as the name indicates: Setting the customer at the center.

Danske Bank Transaction Banking aims to become trusted for instant quality services and will achieve this through a focused effort on (1) digitalisation and machine learning/AI; (2) quality; and (3) competence.

Linus has 10 years experience with driving change, innovation and optimisation in banking and has previously worked as a management consultant. Educational background from University of Copenhagen (Political Science) and Harvard Business School (Leadership Development).

Terje Aleksander Fjeldvær

SVP, Head of Financial Cyber Crime CenterDNB

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Terje Aleksander Fjeldvær, DNB, MoneyLIVE Banking Event
Terje Aleksander Fjeldvær

SVP, Head of Financial Cyber Crime Center



June 15 & 22 at 11AM BST
90 minutes
  • Introduction to the roundtable


  • Participant introductions led by Featurespace


  • Opening presentation | The future of fraud and financial crime prevention

15th June: Linus Fugl, Senior Vice President, Fraud Tribe Lead, Danske Bank
22nd June: Terje Aleksander Fjeldvær, SVP, Head of Financial Cyber Crime Center, DNB


  • Roundtable discussion

Moderated by Featurespace

  • Evaluating how fraudulent behaviour and scams have evolved in the past year
  • Fragmentation of fraudsters in an ever-changing digital landscape: how has this impacted the fight against fraud?
  • Knowing your customers better: tapping into the power of customer data and behavioural analytics
  • Fighting fraud in an instant world: understanding the transformative potential of real-time prevention and detection
  • Identifying and proactively protecting customers who become vulnerable: how can this be achieved?
  • Incorporating nudges into the customer journey when suspicious behaviour is detected: how can this be automated and scaled throughout the customer base?
  • Educating customers on emerging risks and threats: what more needs to be done?
  • Purpose-driven to the core: delivering on the promise of trust, protection and safety to customer


  • Closing remarks

Request an invitation

This roundtable is designed for senior experts in Fraud, KYC and Financial Crime from across the UK and EU banking landscape.

Fill in this short form if you meet the above criteria and would like to participate in the discussion. All invitation requests will be vetted and approved (or declined) by the organiser.

Sponsored by

Featurespace | MoneyLIVE

Featurespace is the world leader in Adaptive Behavioural Analytics technology for fraud and risk management. Using machine learning and anomaly detection, our ARIC platform analyses complex behavioural data to help financial institutions and organizations around the globe stop fraud in real time.

Humans intuitively profile people we know over time – adapting our sense of normal patterns of behaviour. If we spot someone behaving out of character, we reach out. Featurespace’s adaptive behavioural analytics technology works in the same way.

The ARIC™ platform models a pattern of normal or ‘good’ behaviour at a granular level, which it uses to then detect anomalies, enabling ARIC to identify fraud attacks as they happen, reducing the costs associated with managing fraud. Simultaneously, ARIC reduces the number of genuine transactions incorrectly declined by over 70%, enabling businesses to accept more revenue. Featurespace is trusted by companies across the world, including 17 of the largest banks and customers like TSYS, Worldpay, Danske Bank, IATA, Contis, Clear Bank, and PaddyPowerBetfair.