Treasury Dragons invites you to their event
About this event
Fraud prevention has moved from a back-office concern to a board-level priority for treasury. Payment fraud is growing in volume and sophistication, while faster payments, broader payment access, and decentralised processes have expanded the attack surface. When controls fail, the impact is immediate and severe: Financial loss, operational disruption, and reputational damage.
Despite this, many treasury teams still rely on fragmented controls, manual reviews, and post-payment checks. Approval workflows are inconsistent. Visibility across payment channels is limited. And traditional rule-based controls struggle to keep pace with increasingly sophisticated fraud tactics. As a result, treasurers are looking for smarter, more integrated fraud prevention solutions that can operate in real time without slowing the business down.
This Treasury Dragons session brings together fraud prevention solutions from SisID, nsknox and Bottomline. Each provider has just seven minutes to pitch their solution to a treasury audience. No extended demos. No marketing spin. Just a clear explanation of how they detect risk, prevent fraud, and protect payments in today’s environment.
For attendees, this is a fast, efficient way to compare different approaches — from behavioural analytics and machine learning to payment controls and workflow enforcement — and understand how they fit into the wider treasury and payments landscape.
In under an hour, you’ll leave with practical insight into which fraud prevention solutions are best equipped to support modern treasury.
Hosted by
Royston Da Costa is an Independent Treasury Advisor. He focusses on organisations that want to enhance, streamline, or modernise their Treasury operations. He brings more than two decades of hands-on treasury experience, with a strong focus on digital transformation, treasury technology, and building efficient, future-ready processes to solve critical issues and pain points for Treasurers. Having led multiple global implementations and optimisation projects that have won best in class while at Ferguson, he offers practical, real-world insight that helps Treasury teams get more value from their TMS. He has worked previously with SKY, Gillette, PolyGram, Seagram, Vivendi Universal, and Ferguson.
Albert Laino is Solutions Consultant Team Lead at Bottomline, partnering with financial institutions and corporates to deliver innovative fraud prevention and risk management solutions. He serves as a trusted advisor, aligning your business objectives with technical requirements to help you combat financial crime and strengthen your defenses. With extensive expertise in payments fraud, KYC, AML, and screening, Albert offers a unique perspective on how digital transformation impacts fraud risk. His hands-on experience guiding clients through complex compliance and security challenges makes him highly qualified to speak to you on emerging threats and best practices in digital banking and fraud prevention.
Adeline is the Head of Marketing & Communications at Sis ID / Eftsure, leading brand strategy and executive messaging across Europe. She specializes in turning complex fraud‑prevention and regulatory topics into clear, actionable insights for financial leaders.
Nithai is a seasoned executive with over three decades of proven management, international business development, and operational experience in both private and public companies. Before joining nsKnox he served as the CEO of Muvix Media Networks and AGT International.
How do you decide what’s the best treasury technology solution for you? To answer that question, we’ve assembled a panel of experienced corporate treasurers and technology experts – the Treasury Dragons – to ask the right questions on your behalf.
Alina Tincu, Director at Zanders, has extensive experience in leading and supporting large‑scale Treasury Transformation programmes. She has held key leadership roles within complex transformation initiatives for multinational clients, driving successful delivery across global treasury landscapes.
Kate is a strategic planner, builder as well as a tactical manager. She is passionate about supporting transformation, creating bridges between “old” and “new” technologies through innovation, digitalization and coaching to leverage opportunities. Kate has 30+ years of experience in commercial banking including transaction services as well as relationship management and risk. She has held senior positions with local, regional, and global responsibilities with BNY, JPMorgan, ABN Amro, Citi and ING. Today, Kate is Head of Business Development, Germany at Projective Group as well supporting the Euro Banking Association as a facilitator and the Core Leadership Institute as a Senior Advisor
We’ve assembled a panel of experienced corporate treasurers and technology experts – the Treasury Dragons – to ask technology vendors the right questions on your behalf.
