Feedzai Intelligence Network (FIN)

Greg Williamson, Senior Vice President of Fraud Reduction at the Bank Policy Institute (BPI), sits down with Lenny Gusel from Feedzai to discuss the barriers to intelligence sharing—and the breakthroughs.

From structured exchange of information to cross-industry coordination with telecoms and law enforcement, Greg lays out BPI’s three-pillar strategy to tackle one of the most dominant issues in risk today.

Elizabeth Ziegler, Director of Fraud, Consumer, at Lloyds Banking Group, offers an unfiltered look at the daily battle against financial crime. From tackling scams to navigating the ethical complexities of dealing with unwitting money mules, she shares real-world insights on protecting millions of customers.

Discover how Lloyds is using AI-driven intelligence to stay ahead of evolving threats—and what the UK can learn from global frontrunners like Australia and Singapore. Plus, get a glimpse into what’s next for fraud prevention in 2025 and beyond.

Meet Michael Roberts, a former telecoms clerk turned international crime fighter. In the debut episode of the Feedzai Intelligence Network (FIN) podcast, he shares powerful stories with Robert Harris of sextortion, scams, and cross-border justice. He’s cutting through red tape to fight global financial crime—one case at a time.