Bank Leaders on AI, Fraud & Trust – Money 20/20 Special Part 1
Thomas Taraniuk
Head of Partnerships at Sumsub
Mitch Trehan
Chief Compliance Officer, Allica Bank
Daniele Tonella
Chief Technology Officer, ING
Katherine Yeung
Chief Risk & Compliance Officer, 10x Banking
David McHenry
Managing Director, Head of Global Treasury & Payments Advisory - UK, HSBC Innovation Banking
Lee McNabb
Head of Group Payment Strategy, NatWest
You’ll hear from:
– Mitch Trehan, Chief Compliance Officer at Allica Bank, on designing a fraud-resilient lending experience for SMEs—without slowing down credit decisions.
– Daniele Tonella, Chief Technology Officer at ING, on using AI and cloud infrastructure to future-proof large-scale banking systems while keeping digital channels secure.
– Katherine Yeung, Chief Risk & Compliance Officer at 10x Banking, on building compliance into the foundation of cloud-native banking, and how to stay agile in regulated environments.
– David McHenry, Managing Director, Head of Global Treasury & Payments Advisory - UK at HSBC Innovation Bank, on what’s changing in payments, liquidity, and fraud monitoring for high-growth businesses.
– Lee McNabb, Head of Group Payment Strategy at NatWest, on the risks embedded finance introduces, and how payments strategy is evolving from cost centre to growth engine.
Each guest offers a sharp, practical view of how financial institutions are modernising without sacrificing security, speed, or trust.
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What is Sumsub anyway?
Not everyone loves compliance—but we do. Sumsub helps businesses verify users, prevent fraud, and meet regulatory requirements anywhere in the world, without compromises. From neobanks to mobility apps, we make sure honest users get in, and bad actors stay out.
