Dan Holmes
Dan drives the alignment of Feedzai’s product strategy with the evolving fraud and identity market, ensuring the company remains leading-edge. In addition, he collaborates directly with banks globally to tackle fraud challenges using Feedzai’s technology.
As an industry thought leader, Dan also frequently authors white papers and blogs, engages with media and analysts, and speaks at global events.
Prior to Feedzai, he was Director of Solutions at LexisNexis Risk Solutions and held key fraud roles at Lloyds Banking Group UK, showcasing his deep expertise in fraud prevention and financial risk management.
What Is Digital Trust & How Does it Prevent Fraud
You rarely meet your customers anymore. In an age of apps and online banking, most transactions happen without eye contact, ...
Dan Holmes6 minutes • Fraud & Scams
AI-Driven Fraud: How Criminals Are Using AI to Scam You
How much do criminals love using AI for fraud? Let LoveGPT—a malicious program that helps criminals commit romance scams—count the ...
Dan Holmes4 minutes • AI & Technology
2025 Fraud Prevention Trends
As we look ahead to 2025, it’s hard not to reflect on how far we’ve come—and how far we still ...
Dan Holmes4 minutes • Fraud & Scams
How FIs Can Outsmart Bot Attacks
If life is like a box of chocolates, detecting bots is like baking a layered cake. Just like master bakers […]
Dan Holmes9 minutes • AI & Technology
Uncovering the Threat of First-Party Fraud in Banking
First-party fraud is a significant threat to the banking sector. This subtle type of fraud poses a substantial risk to ...
Dan Holmes4 minutes • Fraud & Scams
UK Finance Fraud Report Results: Banks Face a Perfect Storm of Change
The latest figures from the UK Finance Annual Fraud Report 2024 offer a glimpse into the state of the UK’s ...
Dan Holmes5 minutes • Fraud & Scams
Scam Liability Shifts: Global Banks Reach an Inflection Point
Who should pay for scam losses? How much should they pay? What types of scams are eligible for reimbursement? And what does ...
Dan Holmes11 minutes • Fraud & Scams
The War on Scams: Australian Banks and the Confirmation of Payee System
The Australian Banking Association (ABA) is making headlines with its decisive and robust offensive against scammers. This move signals a ...
Dan Holmes2 minutes • Fraud & Scams
Money Mule Detection Blueprint for Banks
The money mule threat has become a pressing concern for financial institutions worldwide. Banks that successfully identify and stop money ...
Dan Holmes7 minutes • AML