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Department

Fraud & Financial Crime

Connect

What we are about

Fraud & Financial Crime at Contis is all about managing risks, whether that be for Contis, our clients or the end user of the service we are providing, we aim to offer a seamless journey whilst managing our regulatory / legal obligations.

We have experts in the industry managing day to day operations covering all aspects from PEPs & Sanctions Screening to Suspicions Activity Reports. We are international, fast paced and dynamic to changes in Fraud & Financial Crime trends across the globe. 

Picture of Adam Shaw
Adam Shaw
Fraud & Financial Crime Investigator
Picture of Jurate Verseckaite
Jurate Verseckaite
Fraud & Financial Crime Manager
Picture of Anthony Gudgeon
Anthony Gudgeon
Head of Fraud & Financial Crime
Picture of Jack Simpson
Jack Simpson
Fraud & Financial Crime Manager

About Contis

Contis exists to better people’s lives by powering the digital payments revolution.  We do this by providing the most innovative and trusted payments products to businesses and their customers worldwide.

We are a curious and diverse group of people that share a common purpose – to work together and support one another to make Contis and its products the best in market.

We put the customer first, we take initiative, we’re nimble in approach, we care for and support one another, we are passionate about creating solutions and we make what we do simple and fit for growth.

 

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