About

David has been working with banks, fintechs, law firms, gambling operators and online marketplaces to prevent fraud and money laundering for the last 20 years. He has authored research papers on fraudsters’ modus operandi and worked with convicted (ex) fraudsters to help regulated firms understand how to best layer their defences against identity fraud and identity takeover. David has led go-to-market teams for companies such as Experian, HooYu, Jumio and is now the COO at DeepDive.