Riten Gohil

Digital Identity, Fraud & AML Evangelist, Signicat

As FinCrime Specialist, Riten Gohil has been a leading evangelist in the Identity, Fraud, and Authentication arena for over 20 years. His career path included a combination of investigations, advisory and industry strategy roles with the likes of the SFO, EY, APACS (now UK Finance) and Visa. He then joined the found team at Sphonic in 2012 as CEO where he worked as part of the team to develop a cutting age full-stack compliance orchestration platform used by some of the leading digital brands in the world. Sphonic was acquired by Signicat in 2022 and Riten leads the UK and International efforts to grow and deliver the rebranded RiskFlow technology into regulated industries. Riten is a regular commentator on Fraud, ID and AML in digital media and industry events in the UK and across the globe. 

BCR Events

02

Mar

2nd Annual UK Invoice Finance & ABL Summit

Almost one in three UK SMEs say the cost of finance is holding back their growth in 2025. Rising borrowing...