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  • Solutions

    Solutions overview

    Harness the power of your data to reduce fraud and increase payment acceptance

    Tailor-made fraud protection

    Detect and stop fraud faster with clear insights

    Adaptive solutions for emerging threats

    Defend against ATO, promo abuse and seller fraud

    Optimize conversion with agnostic authentication

    Manage PSD2 and take control of authentication

  • Insights

    Online payment fraud

    Understand chargebacks, fees & detection

    Machine learning for fraud detection

    Models, risk scores & thresholds

    Link analysis & graph networks

    Draw deeper insights from data

    Account takeover fraud

    Prevention strategies & reputational risk

    Policy abuse

    Uncover & stop hidden costs

    PSD2 & SCA

    3D Secure, TRA & exemptions

    Global payment regulation map 2022

    Track PSD2 & more with a full report

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    Resource Zone

    Deep dives on fraud & payments topics

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    The latest fraud & payments updates

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Log in Contact us
  • Solutions

    Solutions overview

    Harness the power of your data to reduce fraud and increase payment acceptance

    Tailor-made fraud protection

    Detect and stop fraud faster with clear insights

    Adaptive solutions for emerging threats

    Defend against ATO, promo abuse and seller fraud

    Optimize conversion with agnostic authentication

    Manage PSD2 and take control of authentication

  • Insights

    Online payment fraud

    Understand chargebacks, fees & detection

    Machine learning for fraud detection

    Models, risk scores & thresholds

    Link analysis & graph networks

    Draw deeper insights from data

    Account takeover fraud

    Prevention strategies & reputational risk

    Policy abuse

    Uncover & stop hidden abuse

    PSD2 & SCA

    3D Secure, TRA & exemptions

    Global payment regulation map 2022

    Track PSD2 & more with a full report

  • Resources

    Resource zone

    Deep dives on fraud & payments topics

    Blog

    The latest fraud & payments updates

    API & developer docs

    APIs, glossary, guides, libraries and SDKs

  • Company

    About Ravelin

    Discover the story about Ravelin

    Careers

    Join our dynamic team

    Customers

    Read more about our happy custmomers

    Partners

    Join our partner programme

Log in Contact us
Rav Con Logo

Secure Growth Summit 2022

Explore past agenda

Featured speakers

Geoff white

Geoff White

Investigative Journalist

Untitled design 1

Kim De Jesus

Checkout.com

Marcus riese

Marcus Riese

PUMA

John low

John Low

Frasers

Andy palmer

Andy Palmer

Deliveroo

Florian jenson

Florian Jensen

Glovo

Oliver erol

Olivier Erol

Back Market

Louise Cowan

Louise Cowan

River Island

Geoff white

Geoff White

Investigative Journalist

Untitled design 1

Kim De Jesus

Checkout.com

Marcus riese

Marcus Riese

PUMA

John low

John Low

Frasers

Andy palmer

Andy Palmer

Deliveroo

Florian jenson

Florian Jensen

Glovo

Oliver erol

Olivier Erol

Back Market

Skype Pic

Alexander Rolfe

Payments Card & Mobile

Register your interest for future events

Thank you to all our speakers and attendees

What a day! We are so grateful to all the fantastic speakers for taking part. We hope you made new connections, learned useful insights, and enjoyed the day as much as we did. The video recordings of the sessions will be available in the next couple of weeks. We'll send these directly to your email - stay tuned.

Attendees included

  • Deliveroo
  • John Lewis
  • Just Eat Takeaway
  • Vodafone
  • Sky
  • TJX Europe
  • Nandos
  • Burberry
  • Boohoo
  • River Island
  • Great Western Railway
  • Glovo
  • Spotify
  • AllSaints
  • PUMA
  • Wolt
  • ESW
  • Dr Martens
  • JD Sports
  • Bolt
  • Zapp
  • FREE NOW

"One of the few merchant bespoke events in the calendar - perfect for UK based organisations"

Deliveroo

Rav Con Client Logos Deliveroo

"Great detail, great event"

Trainline

Rav Con Client Logos trainline

"A first class event, with hot/trendy topics on both Payments and Fraud Prevention, with top actors in the industry"

Cornershop

Cornershop uber testimonial

"Detailed and engaging talks. Good attendance of a variety of merchants/delegates."

Jimmy Choo

Rav Con Client Logos Jimmy Choo

"Good insight into combating risk issues affecting the on-demand sector"

Zipcar

Rav Con Client Logo zipcar

"Varied with a good opportunity to network with other businesses."

Dixons Carphone

Rav Con Client Logo Dixon Carphone Warehouse

"As someone fairly new to the fraud community, this was a great opportunity to learn more about different aspects within the industry and be inspired by some of the leaders in the field."

Drover

Rav Con Client Logos Drover

"Useful insights, an opportunity to make us think and challenge the way we work!"

Etraveli Group

Rav Con Client Logo etraveli group Alternate

"As a very interesting conference from a provider which is actually NOT a sales pitch"

Greenman Gaming

Rav Con Client Logos Green man gaming

"Very insightful and great to hear from experienced industry leaders as well as Ravelin employees."

FREENOW

Freenow testimonial

"Great event to network and get insightful, up to date overviews of what is important for fraud and payments"

Frasers Group

Frasers testimonial

"Relevant and informative for anyone working in the fraud industry."

Just Eat Takeaway

Just Eat testimonial

"Well run, well attended, well energised, informative and useful"

River Island

River island testimonial

"A valuable day of learning hosted by some lovely people"

All Saints

Allsaints testimonial

"Amazing. Inspiring. Insightful"

Wolt

Wolt testimonial

"Great networking opportunity, amazing source of valuable information"

John Lewis

John lewis testimonial

"Very well run event with insightful discussions. It's great to meet people who are facing into similar challenges as you."

William Hill

Past agenda

9:00 - 9:30

Welcome reception

Breakfast and caffeine!


9:30 - 9:45

Welcome & opening remarks

Ravelin CEO Martin Sweeney sets up the day of learning and sharing.


9:45 - 10:15

Keynote: Fraud's Wider Context

Geoff White, Investigative Journalist - BBC News, Channel 4 News & more.

As an investigative journalist, Geoff has covered technology for BBC News, Channel4 News, Audible, Forbes online and many others. They aim to create real-world change, with a particular focus on e-crime and cybersecurity: his words have brought about arrests, regulatory investigations and legislative action.


10:15 - 10:45

Fraud in the Wild: Real-world Case Studies

Ravelin's Investigations Team

Ravelin's Investigations team share real-world examples of fraudster activity and trends. We'll share insight into new tactics and techniques, how we prevent these emerging forms of fraud, and what you can do to uncover and combat this in your business.

Watch on-demand

11:15 - 11:45

Why a Bespoke Model Matters

Nathan Cheng, Senior Data Scientist

One size never fits all when it comes to fraud! Your business has its own set of fraud challenges, so adopting a one size fits all approach to prevention just isn’t sufficient. Your fraud solutions should detect the most relevant signals to your business.

Nathan will share:

- Why a custom model is the way forward for your business

- How to identifying the traits specific to your fraudy customers

- How custom models keep learning over time as your fraud evolves

- How to balance your block rate and fraud rate to maximize revenue and minimize risk

Watch on-demand

11:45 - 12:30

Merchant Panel: Fraud Trends and Emerging Threats

Fraud & Payments leaders from Just Eat, Deliveroo & Back Market

Andy Palmer, Global Fraud Manager - Deliveroo

Andy is currently Global Fraud Manager at Deliveroo - a London based food & grocery delivery company operating in 12 markets globally. He has been working in fraud prevention roles for over 6 years and currently heads up the team that covers all aspects of payment fraud, account takeovers, restaurant fraud, customer abuse and chargebacks for Deliveroo. Prior to Deliveroo, Andy worked in the Tripadvisor Trust & Safety team and the tech startup Paddle managing the risk & compliance team.

Olivier Erol, Fraud Manager - Back Market

Olivier entered the fraud world at PayPal where he reviewed his first fraudulent transactions and accounts. He then continued his journey at Etsy and moved up the fraud prevention ladder where he specialized in chargebacks. He's now at Back Market to protect the company against all types of fraud, from online payment fraud to ATO.

Lora Walsh, Global Fraud Manager - Just Eat

Bio coming soon!

Moderator - Gerry Carr, CMO - Ravelin

Gerry Carr is Ravelin's Chief Marketing Officer who has helped the company since its inception to build a reputation as a technical innovator in the world of payment and risk. Prior to Ravelin Gerry has led marketing efforts at Brightpearl, Canonical and Sage CRM Solutions.

Watch on-demand

12:30 - 2:00

LUNCH


2:00 - 2:30

Frasers Group: Fraud Practices and Tools

John Low, Group Head of Digital Risk - Frasers Group

John is Group Head of Digital risk for the international high street retailer Frasers Group with omni channel responsibility for risk-based data analytics covering the retail estate and ecommerce transactions including the payments architecture, online payments and fraud screening ensuring there is a holistic oversight of physical loss, margin, and revenue erosions across the group in all sales channels.

Watch on-demand

2:30 - 3:00

Exemptions Optimization under PSD2

Mark Barlow, Chief Product Officer - Ravelin

How many payments are you losing to unnecessary 3DS challenges? If you think it's too many, or you don't know the answer - this is the session you don't want to miss! Mark will share insight into the challenges around PSD2 implementation and our approach to maximizing your use of exemptions, including routing rules, automation and machine learning.

Watch on-demand

3:00 - 3:30

BREAK



3:30 - 4:15

Merchant Panel: Payment Challenges and Strategies

Leaders from ecommerce giants Glovo, Puma and more to be announced!

Florian Jensen, Global Fraud & Payments Director - Glovo

Florian is responsible for the Fraud and Payments organisation that build and operate all of the experiences that help customers to pay as well as couriers and partners to get paid across the Glovo platform while ensuring that the platform remains secure from fraudulent users. Prior to joining Glovo, he spent half a decade building the EMEA Fraud team at Uber.

Marcus Riese, Senior Payment Specialist E-Commerce Europe - PUMA

In the past nine years, Marcus has been exclusively working in the field of payments and fraud. In these various roles, he have gained insights into an endless numbers of fraud patterns which he's happy to share. He hopes that by distributing such information to industry peers, fighting fraud can become a collaborative effort.

Louise Cowan, Global Fraud & Payments Manager - River Island
Louise has over 20 years of experience working in retail and over 10 years’ experience in managing fraud and payments. She previously worked in data intelligence and analytics, and is passionate about the role that data can play in identifying opportunities to optimising the customer experience and increase revenue. Louise is responsible for managing risk and helping to shape and influence payments strategy in an environment of international and multi-channel growth.

Watch on-demand

4:15 - 4:45

Checkout.com and Ravelin: The Evolution of Payments

Payment experts from Ravelin and Checkout.com discuss the changes in payments, what's coming next, and share insight on our company partnership.

Kim De Jesus - Senior Manager, Strategic Partnerships, Checkout.com

As a partner and digital payment evangelist, Kim De Jesus has spent over 13 years in the e-commerce payments space. In her current role as Senior Growth Partnership Manager at Checkout.com, the fast growing, full-stack payments company with innovative products and game-changing attention to service, she's working to build a strong partnership ecosystem and commercial thought-leadership.

Catherine Jones - Senior Product Manager, Ravelin

Catherine manages Ravelin’s authentication suite solutions, which combines transaction optimisation and authentication solutions, to help optimise acceptance whilst managing compliance. Before joining Ravelin, Catherine had over eight years’ experience working in eCommerce fraud prevention, working in risk and fraud teams at Worldpay and Groupon.

Watch on-demand

4:45 - 5:00

Closing Remarks from Martin Sweeney

Followed by networking drinks in the hotel


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Solutions
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  • Adaptive solutions for emerging threats
  • Optimize conversion with agnostic authentication
Insights
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