Prakash Santhana - Davies
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Prakash Santhana

Partner

Financial Crime & Regulatory Compliance

I am a financial services executive with extensive consulting and operational experience in digital consumer authentication, payments fraud and blockchain. I have held key leadership roles in start-ups and fortune 500 companies, hold a patent in ecommerce fraud prevention and have published articles on fraud mitigation. I have led advisory services globally in digital consumer authentication strategies and fraud prevention; advised banks and non-banks on cyber threats and account takeover scenarios; implemented a framework for password less authentication, and helped deliver enterprise fraud solutions, including organizational design, process improvements, fraud infrastructure, analytics & controls, and implemented vendor solutions.

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Financial Crime & Regulatory Compliance
Boardroom meeting

Digital Identity – Future of Trust & Security in Finance

Paving the path to a secure future, we're redefining how digital identity is managed through groundbreaking innovation and strategic collaboration.

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