A digital economy powered by

digital identity

Future Identity Finance

29th March 2023 | Convene at 22 Bishopsgate, London

Welcome to the 2nd edition

Retailers and financial institutions exploring an identity ecosystem can apply for a free pass.

Future Identity Finance, in co-location with FTT Lending 3.0, will explore how innovation, regulation and customer expectations are changing how we identify ourselves to access financial services. Join 500+ attendees, representing the retail and corporate banks, insurers, lenders, regulators and tech enablers building an identity ecosystem for the future digital economy.

Financial services has a trust issue


of consumers expect fully digital onboarding


of customers abandon account opening during KYC


of calls to banks’ support centres are password resets

8 in 10

people were targeted by scammers in 2021


Financial Services is the leading investor in identity

The time for collaboration is now

A one-day event packed with opportunities to learn, build and connect

500+ engaged attendees

Achieve months of networking in just one day. Jump into a community of all the key players in identity and financial services.

60% Financial Institutions

No, really. At Future Identity Finance meet corporate and retail banks, challengers, fintechs, lenders, building societies, payments providers, and more.

50+ rockstar speakers

C-level professionals and renowned experts ready to give you the inside scoop on digital identity. Knowledge, awareness, and new perspectives are up for grabs.

Facilitated networking

No more searching the expo floor for your ‘must-meet’ attendees. Our community management team can handle those priority introductions.

Live content

Keynotes, panels, and workshops answering your million-dollar identity questions. If it’s trending, significant and relevant, you can bet it’s on our agenda.

Technology expo

In our lively exhibition area, anything could happen. Meet game-changing tech providers, who just might have the solutions to your identity challenges.

2023 sponsors



Media partner

The experience

Look forward to lively conversations, new connections, and lots of identity and good times


Future Identity Finance takes place at Convene, at 22 Bishopsgate. The perfect space to experience our live content sessions and busy exhibition area, right in the heart of London’s financial district.


Just us from 5.30pm on the expo floor for a drinks reception, to finish off a day of inspiring content and smart networking. Discuss and debate what’s been covered on stage throughout the day, do a final sweep of the expo, and connect with anyone you haven’t had a chance to meet yet.


Access to our co-located event FTT Lending 3.0, dedicated to exploring the next-generation of lending. Access two additional live stages and meet attendees from lenders, loan providers, fintechs, credit and capital allocators.

Expand your industry knowledge

Our agenda revolves around some key themes

Customer Experience

Today’s consumers want instant access to everything. Banking and payments are no exception. Making sure vital identity processes are frictionless, yet secure, will drive efficiency and improve customer satisfaction.

Identity Custodians

With historical data, experience in KYC and high consumer trust, should banks be acting as custodians of our digital identities across the online economy? And if banks fail to take on this role, will Big Tech fill the gap?

Fraud & Security

Rising fraud is the financial industry’s worst kept secret. The more services are digitised, the more entry points for fraudsters to exploit. How can new technologies minimise risk, and mitigate evolving threats?

Data Privacy

Consumers are growing more aware of how their data is used online and calling for greater control. By making privacy and transparency a priority, digital identity systems will earn customer trust.

Evolving Regulation

Technology is only half the battle. The challenge facing financial services is to meet evolving KYC and AML demands, and build partnerships with identity tech enablers who understand the regulatory landscape.

Inclusion. Inclusion. Inclusion.

When it comes to building digital identity, inclusion can no longer be ignored. Championing diversity at all stages of product development, from design, to testing, will benefit both users and businesses.

2023 speakers

Aaron Elliot-Gross
Group Head of FinCrime & Fraud
Ravneet Shah
Allica Bank
Richard Bromley
Head of Fraud Risk
Claire Maillet
Director of Financial Crime Operations
Peter Smith
Allica Bank
Brad Carr
Executive, Digital Governance and Industry Engagement
National Australia Bank
Stacey Wilkinson
Customer Attribute Sharing Product Owner
NatWest Group
Howard Rawstron
Head of Group Oversight, Economic Crime Prevention
Lloyds Banking Group
Sanjeev Bhatti
Principal – Product Management, Direct Clearing and Emerging Payments
BNY Mellon
Duncan McIntosh
Lead Product Owner - Strategic Identity Services
NatWest Group
Nina Mohanty
Bloom Money
Karen Huaracha Magaña
Innovation Manager
Sergei Fedorov
Head of Onboarding
ANNA Money
Fredrik Hult
CISO - PagoNxt
Grupo Santander
Paul Munson
UK Director of Compliance
Krista Rickard
Lead Digital Product Manager - Customer Identity and Authentication
Capital One
Aaron Wilson
Principal - Product Management, FinCrime and Fraud
Shay Oshinusi
Lead, Financial Crime Operations Unit
Manuela Sedvartaite
Innovation Manager
PagoNxt, Santander
Daniel Jonas
Head of Research & Innovation
Harry Weber-Brown
Digital Innovation Director
The Investing and Saving Alliance (TISA)
Blerina Essen
Chief Operating Officer
Russell Corbould-Warren
Chief Benefits and Product Officer
Collective Benefits
Nish Patel
David Palmer
Blockchain Lead
Louise Marsh
Helene Vigue
Identity and Data Director
Abbas Khaku
Chief Product Officer
Valerian Funds
Yodaly Sierra-Rubio
Founder and Managing Director
Naeem Aslam
Chief Information Officer
Zaye Capital Markets
Máté Barany
Enterprise Account Executive
Ping Identity
Adam Preis
Senior Product & Solution Marketing Manager
Surash Patel
Matt Salisbury
Co-Founder and CEO
Honey Badger
Russ Cohn
General Manager, International
OCR Labs
Laura Camplisson
Future Identity Portfolio Lead
VC Innovations
Nick Mothershaw
Chief Identity Strategist
Open Identity Exchange
Emma Lindley
Co-Founder, Women in Identity and Managing Director, International Expansion
Ekaterina Safonova
Founder and Managing Director
CS Consulting & Advisory
Alison McDowell
Co-Founder, Beruku Identity and Digital Identity Advisor
Andrew Black
Managing Director, Connect ID
Australia Payments Plus
Greg Wlodarczyk
Managing Director and Head of Virtual Assets and New Payment Methods
Daniel Ballin
Chief Executive Officer
Ideas Crucible
Rob Moffat
Senior Technical Architect
Miki Maharishi
Startup Mentor
Outlier Ventures

FTT Lending 3.0 speakers include:

Running in co-location, FTT Lending 3.0 is the ultimate event for the next generation of lenders, loan providers, fintechs, credit and capital allocators who are powering the future of lending. Gain access to two additional live content stages and 90+ rockstar speakers.

Alex Marsh
Head of Klarna UK
Katie Walley
Senior Director (ASDA Money, Mobile and Gift Cards)
John Oliver
Head of Client Management and Audit for Open Account Products
Benjamin Dellal
Director of SME Lending
Metro Bank UK
Rachael Hunnisett
Green Mortgage Campaign Lead
Green Finance Institute

2023 agenda

09:00 - 09:10 - Future Identity Finance - Welcome and opening remarks

Find out what to expect from the day ahead.

Laura Camplisson, Future Identity Portfolio Lead

09:10 - 10:00 - Panel discussion - Identity: The missing piece of the innovation puzzle?

Digital identity offers the opportunity to prevent fraud, enhance data privacy and provide better experiences to customers. How are financial insitutions of different shapes and sizes prioritising identity innovation? How are different departments approaching identity and what will drive greater cooperation? What role do partnerships play in delivering transformation?

  • Brad Carr, Executive, Digital Governance and Industry Engagement, National Australia Bank
  • Stacey Wilkinson, Customer Attribute Sharing Product Owner, NatWest Group
  • Harry Weber Brown, Chief Executive, TISA Digital
  • Karen Huaracha Magana, Innovation Manager and Product Owner, ID& pay 
  • Andrew Black, Managing Director, Connect ID, Australia Payments Plus  
  • Alison McDowell, Co-Founder, Beruku Identity and Digital Identity Advisor, DCMS (Moderator)

10:00 - 10:40 - Panel discussion: A perfect storm: Rising fraud in the face of insecurity

High rates of inflation, the rising cost of living and geopolitical insecurity are causing an extended period of economic instability. This uncertainty is contributing to significant growth in fraud. How are financial institutions leveraging data and technology to safeguard against financial crime? How can advanced authentication technologies be deployed to safeguard against fraud? How do banks protect customers from scammers?

  • Richard Bromley, Head of Fraud Risk, Monzo 
  • Paul Munson, UK Director of Compliance, Shares 
  • Claire Maillet, Director of Financial Crime Operations, Ziglu 
  • Matt Salisbury, Co-Founder and CEO, Honey Badger
  • Howard Rawstron, Head of Group Oversight, Economic Crime Prevention, Lloyds Banking Group
  • Greg Wlodarczyk, Managing Director and Head of Virtual Assets and New Payment Methods, FINTRAIL (Moderator)

10:40 - 11:10 - Morning coffee break

It’s coffee o’clock! Grab some refreshments from our expo floor before the stage resumes.

11:10 - 11:50 Building a seamless, secure, and scalable future for digital financial services

Delivering seamless, secure, and scalable digital experiences has never been more important. What role do customer identity and access management (CIAM) solutions play in increasing customer engagement? How can financial services organisations move off legacy and embrace purpose-built CIAM, to mitigate fraud and cybersecurity risks but also reduce costs, increase average product holding and maximise ROI on digital investments?

  • Duncan McIntosh, Lead Product Owner – Strategic Identity Services, NatWest Group
  • Peter Smith, CISO, Allica Bank
  • Fredrik Hult, CISO – PagoNxt, Grupo Santander 
  • Krista Rickard, Lead Digital Product Manager – Customer Identity and Authentication, Capital One 
  • Adam Preis, Senior Product & Solution Marketing Manager, ForgeRock (Moderator)

11:50 - 12:30 - Panel discussion - The customer identity trifecta: Usability, accessibility, experience

As banks accelerate digital services and new challengers emerge, customer expectations are evolving. It’s no secret that a seamless journey is crucial to satisfaction, but solutions also have to be built with accessibility in mind, to ensure all customers have an equal experience. How can financial institutions prioritising simplicity and flexibility, building digital identity that works for a broad demographic?

  • Máté Barany, Enterprise Account Executive, Ping Identity
  • Aaron, Wilson, Principal – Product Manager, FinCrime and Fraud, Wise 
  • Helene Vigue, Identity and Data Director, GSMA
  • Russell Corbould-Warren, Chief Benefits and Product Officer, Collective Benefits

12:30 - 13:35 - Lunch break

Lunch is served! Head to the catering area on the expo floor, explore the networking options, and don’t forget to visit the exhibitor booths.

13:35 - 13:40 - Future Identity Finance - Welcome back

Introduction to the sessions coming up this afternoon.

  • Laura Camplisson, Future Identity Portfolio Lead, VC Innovations

13:40 - 14:20 - Panel discussion - The truths about identity and inclusion

Identity verification systems, underpinned by artificial intelligence and machine learning, can enable frictionless access to a range of services. How do we ensure everyone, regardless of age, gender, race, national origin or ability, has a fair and equitable experience with IDV? By actively addressing biases, both conscious and unconscious, can businesses build digital identity, without leaving any customers behind?

  • Shay Oshinusi, Lead, Financial Crime Operations Unit, Mettle
  • Nina Mohanty, Co-Founder, Bloom Money
  • Howard Rawstron, Head of Group Oversight, Economic Crime Prevention, Lloyds Banking Group  
  • Claire Maillet, Director of Financial Crime Operations, Ziglu 
  • Russ Cohn, General Manager, International, OCR Labs (Moderator)

14:00 - 17:00 - Hosted Buyer Programme

14:20 - 15:00 - Panel discussion - The journey from data to decisions

In a digital world, customer relationships are tested at every stage of interaction. Financial providers have to be able to seamlessly establish trust and make decisions throughout the full customer lifecycle. How can advanced analysis enhance the security of decision making in real-time, minimising the delay customers face in accessing the financial services they require?

  • Sergei Fedorov, Head of Onboarding, ANNA Money
  • Emma Lindley, Co-Founder, Women in Identity and Managing Director, International Expansion, CAF
  • Daniel Jonas, Head of Research & Innovation, Pay.UK
  • Sanjeev Bhatti, Principal – Product Management, Direct Clearing and Emerging Payments, BNY Mellon
  • Rob Moffat, Senior Technical Architect, FINOS (Moderator)

15:00 - 15:40 - Panel discussion - First impressions count: Transforming account opening with digital ID

Legacy processes for account opening, including visiting physical branches or uploading documents, can lead to a high number of applications stalling or being abandoned. How can new technologies from biometrics, to document capture, to geolocation, transform customer onboarding? Will certain cases always rely on a human touch, or is a fully virtual future for identity proofing on the horizon?

  • Ravneet Shah, CTO, Allica Bank
  • Louise Marsh, Founder, fyio
  • Abbas Khaku, Chief Product Officer, Valerian Funds 
  • Daniel Ballin, Chief Executive Officer, Ideas Crucible (Moderator)

15:40 - 16:10 - Afternoon coffee break

Time for a quick break! Grab a tea or coffee (…or a famous festival craft beer!) before the last sessions of the day.

16:10 - 16:50 - Panel discussion - Friction and fraud in an on-demand world

On-demand services across the digital economy offer consumers the ability to complete payments and transactions within minutes. Unfortunately, this convenience leaves businesses vulnerable to fraud. How can trust be established and bad actors blocked in real-time? To what extent is friction accepted or even welcomed by customers eager to protect themselves and their data.

  • Blerina Essen, Chief Operating Officer, Healthmoni 
  • Surash Patel, VP EMEA, TeleSign 
  • Aaron Elliot-Gross, Head of Financial Crime and Fraud, Revolut 
  • Nish Patel, Director, Binance 
  • Ekaterina Safonova, Founder and Managing Director, CS Consulting & Advisory (Moderator)

16:50 - 17:25 - Panel discussion - Wallets and smart credentials: The future of trust?

One of the most talked about trends in recent months is the advancement of digital ID wallets. Wallets could allow users to securely store smart, reusable credentials, and conveniently prove their identity to access financial services. What considerations must be made to ensure digital wallets work for relying parties whilst protecting personal data?  Which initiatives will drive interoperability and wider adoption?

  • David Palmer, Blockchain Lead, Vodafone
  • Nick Mothershaw, Chief Identity Strategist, Open Identity Exchange
  • Manuela Sedvartaite, Product Manager, PagoNxt, Santander
  • Yodaly Sierra-Rubio, Founder Eco2Wallet
  • Miki Maharishi, Startup Mentor, Outlier Ventures (Moderator)

17:25 - 17:30 - Future Identity Finance - Closing remarks

That’s a wrap!

  • Laura Camplisson, Future Identity Portfolio Lead, VC Innovations

17:30 - 18:30 - Drinks reception

Taking place in the exhibition area

The ecosystem

Discover the latest innovations powering the future of identity

Transaction monitoring

Register now

Rockstar Pass

£1299 plus VAT

  • Access to the Future Identity Finance Stage
  • Exhibition floor
  • Networking drinks
  • Networking app
  • Meeting scheduler
  • FTT Lending 3.0 (co-located event)
Complimentary Pass


Limited passes available as part of our Hosted Buyer Meetings Programme
  • Access to the Future Identity Finance Stage
  • Exhibition floor
  • Networking drinks
  • Networking app
  • 5 double-opt in meetings
  • FTT Lending 3.0 (co-located event)

*Complimentary passes are available to financial institutions, retailers, crypto exchanges, mobile network operators, social media platforms, or gaming, healthcare, entertainment and travel businesses. Applications from technology providers, professional services and recruitment will not be accepted.

Get Involved

Register your interest

See below for potential opportunities:
  • Speaking
  • Sponsorship or exhibition
  • Media partnerships

Want to speak to the team?

Reach out to the Future Identity Finance team with queries on how to get involved with the event through our sponsorship, exhibition, speaking, or media partnership opportunities

Laura Camplisson
Portfolio Lead
Speaking Opportunities
Victor Cruz
Sponsorship & Exhibition
Bojana Andric
Marketing Manager
Media Partnerships