EVENT | Techspace London
Wednesday, November 29 | 14:00 - 17:00 (GMT)


Fight fraud with a global trust network

Learn how to onboard globally and fight origination fraud with a trust-powered workshop at the home of London Fintech.


As the digital economy gets tougher and new criminal methodologies continue to emerge, the battle to onboard new customers and beat fraud intensifies. In this workshop, we’ll study how to tap into powerful insights from millions of global customer interactions and look up identity confidence scores just when your business needs them: at the point of onboarding.

Join us for this invitation-only workshop to learn how shared consumer intelligence networks and consumer confidence metrics are delivering transformative trust insights from beyond your business, helping to build trust and onboard customers.

Join us to learn how data is driving trust

Trust-powered network and fraud signals

  • How global businesses are coming together to share consumer intelligence through an anonymised data consortium.  
  • How to recognise positive matches and combinations of address, email, mobile, and other trusted identity data in a network. 
  • How to spot suspicious data signals, inconsistencies, manipulation and high-velocity data deployment in a network. 

Trust-powered identity confidence scoring 

  • How digital identity confidence metrics offer more precise understanding by calculating identity match accuracy, integrity and count. 
  • How identity confidence scores optimise onboarding journeys country-by-country while meeting risk thresholds.   
  • How to benchmark and benefit from anonymised identity confidence scoring results achieved by peers in your industry. 

Leading the workshop

Gus Tomlinson

Chief Product Officer | GBG

Shane Bruce

Head of Fraud | GBG

KYC: Trust networks and identity scores

Join us for lunch and learn

14:00 -17:00 Wednesday, November 29

There are limited seats available, so register now to secure your place. Please add your mobile number; we will call a couple of days before to confirm you can still make it.

Register now

Join us for an exclusive workshop to learn how to fight fraud by tapping into a global trust network.