Sandra Peaston

Director of Research and Development, Cifas

Sandra has been at Cifas since 2000 and has a wealth of experience in fraud data analytics and a deep and expansive understanding of data sharing for the purposes of fraud prevention. She leads on Cifas’ research and development, ensuring that the Cifas community is equipped to handle the ever-evolving fraud threat. She previously oversaw the insight function, delivering fraud-related research and intelligence, and was the author of Cifas’ annual report Fraudscape, which analyses current fraud trends in the UK. She has also overseen a team specialising in Government and law enforcement relationships, supporting the police in investigating fraud and financial crime.  Sandra has recently co-authored the upcoming OIX Guide to Fraud Controls for Digital Identity ecosystems.

My Sessions

FinCrime World Forum March 2021 is available on-demand.

Stream our virtual event for free.