Sponsors & Media



Ethoca built the only network focused on faster, more effective communication between issuers and merchants. Thousands of times a day, the Ethoca Network enables major ecommerce brands, online merchants and card issuers to collaborate to accept more transactions, take out more fraud and protect customer relationships.

Ethoca closes the information gap between card issuers and merchants, making valuable cardholder insight and fraud intelligence securely available and actionable in real time. This unique capability delivers significant cost savings and revenue growth opportunities to the company’s global network of card issuer and merchant customers.

To find out more, please visit www.ethoca.com     



Athena Credit Management & Risk Solutions is a bespoke Consultancy and Analytics business focusing on delivering Credit & Fraud Risk solutions. With over 20 years experience our team of industry fraud experts and analysts have a wealth of knowledge gained by working for and alongside major financial institutions.

With Athena’s practical hands on expertise we can deliver significant business and financial benefits, covering both strategic and operational efficiencies tied together within policies, processes, procedures and governance; all of which protects the business and of course your customer’s confidence through a multi-layered fraud approach.

 We can work in partnership with your fraud team experts, addressing the complete lifecycle of fraud management, defining the required fraud road-map, undertaking complete system and rule optimisation, model developments, health-check diagnostics enabling your organisation to deal effectively with the daily threat of fraud.



FICO (NYSE:FICO) is a leading provider of analytics and decision management technology. FICO delivers superior analytics solutions that drive smarter decisions. The company´s groundbreaking use of mathematics to predict consumer behavior has transformed entire industries and revolutionized the way risk is managed and products are marketed. FICO helps businesses automate, improve and connect decisions across organizational silos and customer lifecycles.

The portfolio includes industry-leading solutions for managing credit accounts, identifying and minimizing the impact of fraud, and customizing consumer offers with pinpoint accuracy. It also comprises tools, which enable businesses to create their own decision management applications and models, as well as analytics (predictive models, optimization and portfolio analytics) and professional services.

Most of the world’s top banks, leading insurers, retailers, pharma businesses and government agencies rely on FICO to accelerate growth, control risk, boost profits and meet regulatory and competitive demands.

Learn more at www.fico.com FICO: Make every decision count.  


NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance.

The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud,
cyber crime, sanctions monitoring, market abuse, customer due diligence and insider trading.



BIPB is driven by data.

A specialist Big Data & analytics consulting firm with an established and growing global presence.

Our team of experts provide an end-to-end service from technology selection advisory through to solution retirement and migration. We are here to help people and organisations make better data-driven decisions in an increasingly complex environment.


Bandwidth Recruitment is an independent specialist in the provision of permanent and contract/interim staff solely to the payments industry.

Our track record of success can be attributed to many years recruitment experience combined with maturity and credibility.

We have spent years working within the payments sector building an enviable network of contacts and successfully providing a first class recruitment service to clients and candidates alike.

This network, combined with a thorough understanding of the payments lifecycle means we can discuss our clients’ requirements with knowledge and accurately match them to the very best candidates.

We work with many of the key players in the card payments sector. Our clients may range from large corporates to smaller privately owned organisations but the service remains the same – excellent and great value.


Vendorcom is a pan-European membership organisation whose primary aim is to connect the wider European payments community, promoting innovation, and ensuring a more collaborative approach across all of the industry’s various stakeholder groups.

Our capability stems from our direct engagement in the European and global payments industry, taking Vendorcom’s voice to the heart of the action through our direct participation with the UK Payment Systems Regulator, PCI Security Standards Council and European Payments Council.

Since launching in 2003, Vendorcom has supported the payments industry by providing a coherent and representative voice and by acting as a single point of authoritative and credible information for our members. We ensure that decisions made by industry influencers take into account the issues and concerns of all stakeholders who can engage collectively with existing working bodies in the payments community.



“The Paypers is the Netherlands-based leading independent source of news and intelligence for professionals in the global payment community. Our products are aimed at merchants, payment services providers, processors, financial institutions, start-ups, technology vendors and payment professionals and have a special focus on all major trends and developments in payments-related industries including online and mobile payments, online/mobile banking, cards, cross-border e-commerce, e-invoicing and SEPA.

We are also keen on keeping our readership informed with regard to online fraud prevention innovations and the most significant trends in the e-identity space.”



GamblingCompliance is the leading provider of independent business intelligence to the global gambling industry, specialising in legal, regulatory, political and market data, bespoke research and eLearning.
We help gaming operators, regulators, advisors and analysts to make sense of the complex and rapidly changing regulatory environment.
Subscribers to GamblingCompliance receive daily industry-shaping news, analysis and data to build the fullest possible picture of changes taking place across online and land-based gaming. Our in-house team of editors and lawyers, and team of commissioned experts, provide detailed and impartial content to help you be more informed within your business.
Our clients include global online and terrestrial operators, lawyers, regulators, financial services firms, lotteries, and technology and payment providers.
Take a free trial today at www.gamblingcompliance.com 

Facebanx provides ID&V biometric solutions.  Facebanx has devised a unique combination of face recognition, voice recognition and document verification that will allow organizations to cut costs, improve onboarding rates and reduce your levels of fraudulent activity.  Facebanx is the first software developer to devise a fully integrated CRM video chat system that includes face recognition, voice recognition and ID document capture all within one application.


For details on Sponsorship and Exhibition opportunities for the Fraud Conference 2015 please email us at organiser@dtconferences.co.uk or call Paul Lucraft on +44 (0) 7802 787369