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Ivan Heard

Global Head of Fraud Solutions
Quantexa
Member since
24 Apr 2023
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London
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Followed by John Sims, Martha Boyle and 5 others you follow
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Ivan's opinions

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Ivan Heard

Gen AI isn't the only tech driving automation in banking

Artificial Intelligence (AI) has surged into the mainstream and is poised to revolutionize operations in the banking sector. Several factors have fueled this surge, notably the exponential growth in data volume and complexity, heightened pressure for swift and precise decision-making, and the imperative for transparency. While generative AI is goi...

29 February 2024 /wholesale /crime Artificial Intelligence and Financial Services

Ivan Heard

Weathering the Storm: The Crucial Role of a Chief Risk Officer

If you want to understand why something has gone wrong in a financial organization, the best person to start with is most typically the Chief Risk Officer (CRO). A CRO plays a critical role as an organization’s guardian angel to foster and prioritise a risk-aware culture that promotes resilience and adaptability alongside safeguarding long-term bus...

08 August 2023 /regulation /identity Fintech

Ivan Heard

Why financial institutions should welcome Companies House reform

For decades, Companies House has provided frictionless company formation to support the British economy. A job it’s done admirably well; in 2021 the agency saw the highest number of incorporations on record. However, the register has also suffered from data-quality issues and companies being set up to front fraudulent or illicit activities. Recent...

03 May 2023 /regulation /crime Artificial Intelligence and Financial Services

Ivan writes about

  • regulation & compliance
  • wholesale banking
  • identity
  • financial crime

Ivan's opinion archive

  • 2024 (1)
  • 2023 (2)
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Steve Wilcockson

Steve Wilcockson
Technical Product Marketing at Quantexa

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