Jens Verboven

Client Director

Harmoney

Jens Verboven is a recognised expert in data-driven risk management, fraud prevention and compliance. With more than a decade at GraydonCreditsafe, he advises banks, insurers and other financial institutions on strengthening fraud detection, KYC/AML processes and organisational resilience.

As former Head of Fraud, Jens helped shape predictive fraud models and cross-industry intelligence networks, working closely with data scientists and senior stakeholders. His strength lies in translating complex regulatory and operational challenges into clear, actionable solutions.

Jens brings deep industry knowledge, a collaborative mindset and a strong strategic view on how data, technology and governance can create safer, more resilient financial ecosystems.