HDX Global

About

With over three decades of experience in payments, fraud prevention, and risk management, I have helped global financial institutions, fintech firms, and high-value merchants safeguard their operations and mitigate financial crime, preventing losses exceeding $1 billion.

As the Founder and CEO of HDX Global, I provide strategic consultancy to businesses seeking to protect revenue, strengthen compliance, and enhance cybersecurity measures in an evolving risk landscape. My expertise spans financial crime prevention, payment security, and regulatory compliance, ensuring that organisations remain resilient against emerging threats.

Who I Work With:
✔ Financial Institutions – Enhancing fraud detection, regulatory compliance, and risk resilience
✔ Fintech & Payment Platforms – Strengthening transaction security and implementing real-time fraud prevention strategies
✔ Enterprise Merchants & E-Commerce Leaders – Minimising fraud exposure, chargebacks, and financial risks
✔ UHNW Clients & Private Wealth Offices – Advising on financial security and asset protection against cyber threats

Key Achievements & Expertise:
🔹 Prevented over £1 billion in fraud losses for leading financial institutions and payment providers
🔹 Trusted by Visa, Mastercard, Forter, FIS, RBS, First Data, and Kuwait Finance House
🔹 CFCI-certified financial crime investigator with extensive expertise in fraud risk and cyber security
🔹 Board advisor & NED for fintech and security firms, supporting long-term growth and compliance strategies

I work with businesses and individuals looking for a proactive, strategic approach to risk management, fraud prevention, and compliance. If you are seeking expertise in securing transactions, mitigating financial crime, and protecting assets

Contact details

Website: https://www.hdxglobal.co.uk

Phone: +447494350872

Email: neil@hdxglobal.co.uk

Address: 266 Wigmore Road