Jona Boscolo Cappon

Director, Forensic Risk Alliance

Jona Boscolo Cappon is a director based in FRA’s London office. He has over 10 years’ experience in applying data analytics, information technology and novel computational methods to solve complex business problems and drive data-informed decisions. He specialises in delivering analytics-driven solutions to global financial and non-financial institutions to help them respond to business-critical events by identifying, quantifying and mitigating risks. Jona has led forensic technology teams to design fraud detection analysis, develop monitoring capabilities and support clients across the public, corporate and financial sectors to respond to global regulators. He has experience in leading forensic investigations and complex regulatory compliance projects covering issues relating to fraud, bribery, anti-money laundering, sanctions violations, customer contract breaches and other complex financial crimes. While at FRA, Jona has focused on network analytics, graph databases and natural language processing techniques to automate the analysis and linking of a variety of data sets and uncover entities with sophisticated organisational structures involved in money laundering. Prior to joining FRA, Jona spent six years in the forensic technology team of a Big Four firm, where he led teams with disparate backgrounds to investigate regulatory breaches through the development of tailor-made software and interactive visualisations.