Ben Archer
Lead Consultant
With almost two decades of data science and fraud prevention experience within the financial services and retail sectors, Archer’s expertise is instrumental in enhancing Jaywing's fraud prevention offering to meet the growing demands of our clients.
Prior to joining Jaywing, Archer spent two years at Provenir, where he played a pivotal role in the development of fraud products. His responsibilities included collaborating with lending organisations and governments to identify fraud rings across different countries, as well as working with the gaming industry on graph database analytics and linkage scoring to combat issues of multi-accounting and bonus abuse.
Archer also spent twelve years at FICO, a prominent analytics company, where his leadership in fraud detection and prevention operations covered the EU, Middle East, and Africa.
Beyond traditional safeguards: Addressing overlooked fraud vulnerabilities
Learn about critical fraud vulnerabilities in operations, human behaviour, technology and data silos - plus practical steps to protect your organisation.
How PSPs can prepare for APP fraud reimbursement regulations
Explore upcoming APP fraud reimbursement regulations for PSPs, evolving fraudster tactics, and essential steps to protect vulnerable customers and ensure compliance.
Strengthening fraud defences across banking, telecoms and retail
It's time for telecoms, retailers, banks, regulators, and law enforcement to unite in the fight against fraud.
Diving Into The Fraudscape: Insights from CIFAS
CIFAS’ ‘Fraudscape’ report of 2024 sheds light on the persistent and evolving threats facing the fraud prevention community. Ben Archer unpacks some of their key insights – exploring how leveraging education, advanced technologies and collaborative efforts across industries and government bodies can bolster prevention initiatives.