The Advisory Team

Andrew Stone is a globally recognized counter-fraud expert with more than 20 years of experience across payments, card, lending, e-commerce, and global financial crimes intelligence. He leads a large division at BHG Financial, overseeing fraud operations, strategy, BSA/AML compliance, model risk management, and the enterprise risk management program.

As a member of BHG's Venture Capital arm, Andrew focuses on Fraud and Identity solutions and adjacent start-ups at pre-seed and Series A. He serves as a Board Director for Quantimon, a cutting-edge fraud and financial crime transaction risk model disrupting the current ecosystem through federated models and frontier AI capabilities, and as a Board Director at Vouched, a leading identity verification platform. He also advises several solution-focused start-ups — the same discipline that underpins every engagement Stone Risk Management LTD takes on.