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Two days in London.

Please join us for our 6th annual summit in Europe. Our London summit will bring together iovation’s European users for two days of learning and information sharing. Professionals from the insurance, finance, retail, gaming, travel and community sectors will gather to discuss what types of fraud and abuse they are seeing and how they are combating the latest threats. You’ll learn what measures they have put in place to enhance their customer experience and offer trustworthy customers a more streamlined experience.

London Collage


Your conference pass includes:

  • Welcome Reception
  • General Sessions & Keynote Presentations
  • Breakout Sessions
  • Final Night Party
  • Breakfast, Lunch and Dinner

Standard Pricing:


Contact us for group and
promotional pricing.


Earlybird Pricing


Expires April 30


Pullman London St. Pancras
100-110 Euston Rd, Kings Cross
London NW1 2AJ
United Kingdom

+44 20 7666 9000
Hotel Website

Take advantage of the discounted hotel rate of £250/night (includes VAT) by emailing H5309-SB5@accor.com and mention the 'iovation' group or by calling +44 (0) 20 7666 9139 and referencing the block code 'IOVA030618'.



Prepare yourself for unforgettable speakers, hands-on workshops, educational breakout sessions and stimulating conversations.

Pre-Con: Mon Day 1: Tue Day 2: Wed

Welcome Reception

We are kicking off Fraud Force with the Welcome Reception. It's always nice to network with others in the industry and have a little fun before diving into two full days of educational sessions. Stay tuned for more details. 

Registration & Breakfast

The Next Generation of Fraud & Security

Greg Pierson

Greg Pierson CEO & Founder, iovation

For years, companies have unintentionally created organizational islands - making it difficult for teams to collaborate cross functionally. The next generation calls for change. Now, more than ever the Fraud, Risk and Security teams are breaking down the barriers and collaborating. 

Keynote - Evolution of Cybercrime: Dark Net, Cryptocurrencies and AI

Jamie Bartlett X 1

Jamie Bartlett Head of the Violence and Extremism Programme Centre for the Analysis of Social Media

During this keynote address, get a ‘behind the scenes’ look at the very latest developments on the dark net and how cyber criminals are using it, especially as it relates to payment fraud and identity theft. Also, hear Jamie dive deep into the likely evolution of cryptocurrencies and block chain technologies and how they will be picked up and employed by cyber criminals. Lastly, learn the how criminals are using artificial intelligence and ‘automated crime’ and what to do in response.

Power Break

Our Roadmap, Your Benefits

Michael Thelander

Michael Thelander Sr. Director of Product Marketing iovation, A TransUnion Company

Our product strategies and roadmap are constantly evolving to serve the changing landscapes of fraud, customer authentication, and privacy. In this session we’ll lay out our strategic initiatives for the next two years and connect them to releases that bring you new value.

Five Steps to Develop your Anti-Fraud Superpowers

Eddie Glenn

Eddie Glenn Product Marketing - Fraud Solutions iovation, A TransUnion Company

Tired of the bad guys winning? Learn how to increase your anti-fraud superpowers through more effective use of human intelligence and machine learning.

Pro Tip: Integration Points, Rule Groups, and Rule Sets

These short 15 minute segments will highlight how to leverage key new capabilities of FraudForce.


Pro Tip: Preventing Insider Fraud Using Roles and Permissions

These short 15 minute segments will highlight how to leverage key new capabilities of FraudForce.

What Drives Cross-border eCommerce to Prosperity


Susan Pastega Fraud & Risk Manager EBANX

The market is obsessed with revenue, payment methods, and everything related to profits. However, there's a lot of things going under the hood that really make the cross-border transactions trustworthy. We are going to share valuable information regarding our strategies to make the Latin American market safe and more reliable for merchants and those who are seeking to invest in it.

Panel: iovation + TransUnion, Stronger Together

The Power of AI and Business Rules, a Winning Combination


Annica Leesalu Fraud Investigation & Project Specialist MYJAR

By leveraging AI you have the ability to spot suspicious behaviors and patterns quickly, but you shouldn't leave it with AI alone. By linking frontend rules and backend patterns into a scorecard, you create the winning combination to spot and stop fraudsters even faster.

Pro Tip: Designing Rules to be Reusable

These short 15 minute segments will highlight how to leverage key new capabilities of FraudForce.

Tea & Networking

Pro Tip: A Rules Time Machine

These short 15 minute segments will highlight how to leverage key new capabilities of FraudForce.

Multi-Industry Fraud Insight & Forecast from the UK’s Leaders in Fraud Prevention


Gary Billingham Best Practice Manager Cifas

Gary Billingham, Best Practice Manager from Cifas talks about fraud trends across multiple sectors and outlines future risks by taking a collaborative and rounded effort to combat fraud.

Are We Suffering an Identity Crisis?

John Cannon

John Cannon Managing Director, Fraud & ID Callcredit

A session designed to provoke thought around current fraud prevention methods, John will focus on the increasingly important role of identity and how the digital evolution has brought both value and challenge.

Closing Remarks

Greg Pierson

Greg Pierson CEO & Founder, iovation

Dinner Party at The Booking Office

Breakfast & Networking

Welcome & Recap

The Evolution and Revolution of Covert Surveillance in a Digital World

Tim Surveillance Group

Tim Young Founder & CEO The Surveillance Group (TSG) and NetWatch Global

When fraud and serious crime are suspected, businesses must seek beyond reasonable doubt to obtain evidence to prosecute those responsible. In this session Tim Young, Founder and CEO of The Surveillance Group and NetWatch Global, talks about the evolving landscape of Undercover Covert Surveillance and how the onslaught of Social Media and Open Source Data has transformed and complimented traditional methods.

When Frenemies Align: Stronger Security, Less Fraud, Better Experience

Michael Thelander

Michael Thelander Sr. Director of Product Marketing iovation, A TransUnion Company

Do you talk to your infosec peers? Do you know what threat vectors most alarm them, or what tools they're using? How about UX? Do you know what initiatives are consuming your user experience and product teams? Most importantly, do they know you have what they most need? Successful fraud teams are now measuring themselves not just on fraud catch, but on how well they interact with their peers in other parts of the organization. We'll present and discuss data from companies that have converged their fraud and infosec team -- either organizationally or in terms of daily interactions and shared goals -- and show how this not only reduces risk but gives a third team (user experience!) the benefits they most seek.

Power Break

Pro Tip: Managing Rules for Special Events

These short 15 minute segments will highlight how to leverage key new capabilities of FraudForce.

Panel: Fighting Whack-a-Mole Fraud

Eddie Glenn

Eddie Glenn Product Marketing - Fraud Solutions iovation, A TransUnion Company

You've successfully fought fraud on your mobile/online app. But, the fraudsters are now targeting your call center and stores. How does your business cope? This panel of industry experts will discuss how they continue to fight fraud even when the fraudsters migrate to other channels.

Moderator: Eddie Glenn, iovation


  • Silvie Kent, Bazaarvoice
  • David Laramy, Capital One
  • Iain Jones, esure
  • Simon Yaxley, Mobile Network Risk Consultant

How Regulations Can Open Opportunities

Mark Weston

Mark Weston Data Protection Officer iovation

No one enjoys having to comply with new regulations, such as the PSD2 or GDPR, but they can be a catalyst to positive change. The savvy will recognize it as an opportunity to create a competitive advantage. A level playing field is created where everyone in your Industry must make investments to achieve compliance. You could just layer on additional controls and security, or take the opportunity to rethink the customer relationship and their buying journey. Rather than considering security and customer experience separately, learn how to take a more holistic and balanced approach.


Industry Breakout Sessions

Fireside Chat: How to Win More Customers by Offering Exceptional Security

Hear from Cate Wright and Dan Cassell of No Office Walls (NOW) on the importance of converting your competitors into allies by working together to fight more fraud and how they have been able to increase their membership base by offering their users exceptional security right at the front gate. 

Applying Advanced Analytics for eCommerce Fraud Prevention


Mike Ngan Fraud Analytic Manager Enova

From startup to $1.5B publicly traded company -- Mike, Fraud Analytic Manager, and KB, Fraud Operations Manager, will walk through Enova's history of fraud prevention solutions. In the 15 year history of Enova, fraud prevention has gone from simple rule based responses to machine learning models. This presentation will go through the evolutions and provide a few examples of attacks which motivated them.

Closing Remarks

Interested in Speaking?

Are you interested in sharing your thought-provoking, industry-leading expertise with your peers? This is a great opportunity to share your knowledge with other leaders. Contact us with your topic and a short description of your session.

Contact Us

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