Outseer

13 November 2025

10:00 AM EST

Virtual Event

ABOUT

Explore the world of fraud prevention and take advantage of the opportunity of forging powerful connections with peers from leading banks and financial institutions.

Join us at Outseer Connect North America for an agenda packed with valuable insights on global payment fraud mitigation, scams, and enhancements to the Outseer platform.

You will leave with refreshed fraud market insights, an expanded network, and ideas on how to get even more out of your partnership with Outseer.

‍Cost to Attend: Free

SCHEDULE

10:00

Opening Remarks

Outseer’s Vision for What Comes Next

John Filby (CEO, Outseer)

10:10

Keynote: Breaking the Spell

Ayleen Charlotte (Founder, S.A.F.E.)

10:40

Fireside Chat

Lloyds Banking Group & Citi

John Filby (CEO, Outseer)

Monica Carlesso ( Head of Platform Product, ID & Authentication Platform, Lloyds Banking Group)

David Stephey (Senior Vice President of Fraud, Citi)

11:10

Inside the Innovation Lab

The Bold Roadmap to Outsmart Fraud

Yogesh Patel, PhD (CTO & Chief Data Scientist, Outseer)

11:50

What’s Next for Authentication

The Trends That Will Define the Next Decade

Peter Tapling (Managing Director, PTap Advisory)

KEYNOTE SPEAKER

Ayleen Charlotte

Founder

S.A.F.E.

Scam Fighter of the Year 2023 | Board Member of GASA |
UN Collaborator | Fraud Consultant

Ayleen Charlotte rise to global recognition after sharing her story in Netflix’s The Tinder Swindler. What began as a devastating online romance scam transformed into a mission to fight fraud worldwide.

As founder of S.A.F.E. (Scam Awareness & Fraud Education), she delivers trauma-informed, victim-centered trainings that empower financial institutions, law enforcement, and organizations to respond with empathy and action.

Named Scam Fighter of the Year 2023, Ayleen also serves on the Board of the Global Anti-Scam Alliance (GASA) and collaborates with the United Nations on international initiatives for fraud education and victim support.

Through her powerful keynotes, Ayleen inspires audiences to fight fraud—not with fear, but with resilience, awareness and empowerment.

GUEST SPEAKERS

Monica Carlesso

Head of Platform Product, ID & Authentication Platform, Lloyds Banking Group

David Stephey

Senior Vice President of Fraud, Citi

Peter Tapling

Managing Director, PTap Advisory

OUTSEER SPEAKERS

John Filby

CEO, Outseer

John Filby is a recognized leader in fintech innovation and financial crime prevention, with more than 25 years driving growth across tech businesses ranging from start-ups to public companies. As CEO of Outseer since April 2022, he has championed groundbreaking fraud and scam prevention solutions that protect the world’s most trusted financial institutions.

Yogesh Patel, PhD

CTO & Chief Data Scientist, Outseer

Dr. Yogesh Patel is Chief Technology Officer and Chief Data Scientist at Outseer. With more than 20 years of experience across fraud, payments security, and applied machine learning, he has built and scaled AI-driven platforms protecting banks across retail and commercial payment ecosystems.