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.

illustration of 2 hands emerging from different devices, shaking hands. For article on digital trust.

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 Holmes
6 minutes • Fraud & Scams

Illustration of different fraudsters facing to the left - for article on how bad actors use AI for fraud

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 Holmes
4 minutes • AI & Technology

Illustration of different fraudsters facing to the left - for article on how bad actors use AI for fraud

Fraude Impulsado por IA: Cómo los Criminales Están Usando IA para Estafarte

¿Cuánto aman los criminales usar la IA para el fraude? Deje que LoveGPT —un programa malicioso que ayuda a los ...

Dan Holmes
5 minutes • AI & Technology

Illustration of different fraudsters facing to the left - for article on how bad actors use AI for fraud

Fraude Impulsionada por IA: Como Criminosos Estão Usando IA para Te Enganar

O quanto criminosos amam usar IA para fraude? Deixe o LoveGPT, um programa malicioso que ajuda criminosos a cometerem golpes ...

Dan Holmes
4 minutes • AI & Technology

Illustration of a 2025 calendar with a pencil near it

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 Holmes
4 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 Holmes
9 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 Holmes
4 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 Holmes
5 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 Holmes
11 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 Holmes
2 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 Holmes
7 minutes • AML

Page printed in May 13, 2025. Plase see https://www.feedzai.com/author/dan-holmes for the latest version.

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