13 November 2025

10:00 AM EST

Virtual Event

Register Today
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
am
Opening Remarks
Outseer’s Vision for What Comes Next

John Filby (CEO, Outseer)

10:10
am
Keynote: Breaking the Spell

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

10:40
am
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
am
Inside the Innovation Lab
The Bold Roadmap to Outsmart Fraud

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

11:50
am
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
Monica Carlesso
Head of Platform Product, ID & Authentication Platform, Lloyds Banking Group
David Stephey
David Stephey
Senior Vice President of Fraud, Citi
Peter Tapling
Peter Tapling
Managing Director, PTap Advisory
Outseer Speakers
John Filby
CEO, Outseer
Yogesh Patel, PhD
CTO & Chief Data Scientist, Outseer

13 Nov 2025

10:00 AM EST

Virtual Event

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