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PODCAST

Banking on Fraudology

Banking on Fraudology is the sister podcast to the original Fraudology show — but with a laser focus on fraud challenges facing banks and credit unions. Hosted by Certified Financial Crimes Specialist Hailey Windham, each episode blends sharp analysis, real-world stories, and honest conversations. If you work in fraud, risk, compliance, or operations at a financial institution — especially where resources are limited but the stakes are high — this is your podcast.

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All Episodes

31:00

Bonus Episode — Powered by Safeguard:Building...

Banking on Fraudology ·

2025/12/12

In this bonus episode of Banking on Fraudology, powered by Safeguard , Hailey Windham talks with Ben Graf, a self-taught AI expert in the neobank space. Ben embodies the spirit of curiosity and courage driving the next wave of fraud-fighting transformation.The conversation dives into what it really looks like to learn AI from the ground up, emphasizing that the future of fraud prevention isn't about replacing people, but empowering them through technology.Key Takeaways: AI, Innovation, and

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18:12

The Fraud Stories That Defined 2025 — And the Payment...

Banking on Fraudology ·

2025/12/10

In this episode of Banking on Fraudology, Hailey Windham reflects on a transformational year in fraud by unpacking recent, high-stakes cases and zooming out to address the "seismic shift" in the payment ecosystem.The conversation dives into the industry's evolution , highlighting how human intuition, technology, and a unified view of risk are shaping the future of fraud prevention.Key Takeaways: Cases, Controls, and the Future of PaymentsEmpathy and Human Intuition are Essential: The episode shares

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46:37

Building a Unified Front Against Human Crime: The...

Banking on Fraudology ·

2025/12/03

In this special episode of Banking on Fraudology, Hailey Windham welcomes back Ian Mitchell, founder of The Knoble, to delve into the organization's critical mission, its global impact, and the urgent need for community support.The conversation centers on the concept of "human crimes" , a focus area for The Knoble which includes human trafficking, child exploitation (especially online exploitation of children), scams, and elder financial exploitation. Ian emphasizes that banks are in a powerful

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20:32

A Giant Serving of Gratitude: Thanksgiving Special on...

Banking on Fraudology ·

2025/11/26

In this reflective and gratitude-filled episode of Banking on Fraudology, Hailey Windham takes a moment to step back and appreciate the people and themes shaping the fight against fraud, delivering a "giant serving of gratitude" for the community.The conversation dives into the industry's evolution, highlighting how innovation and collaboration are aligning to create a powerful, transformative moment in fraud prevention. Hailey also shares personal highlights from a recent major industry event and

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39:08

The Next Evolution of Fraud Defense: Unlocking...

Banking on Fraudology ·

2025/11/19

Banking on Fraudology is presented by Sardine.ai.In this episode of Banking on Fraudology, Hailey Windham sits down with Ravi Loganathan, Co-founder and President of Sonar AI and Head of Banking and Policy at Sardine. Ravi, who has over 20 years in banking and consortium work with institutions like Early Warning Services, Zelle, and Bank of America, has been leading the charge at Sardine to make intelligent sharing accessible and actionable for all institutions.The conversation dives deep into the

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22:55

Bonus Episode — Powered by Safeguard: Why Now Is the...

Banking on Fraudology ·

2025/11/14

In this powerful bonus episode of Banking on Fraudology, powered by Safeguard, Hailey Windham sits down with Andrea Vallentine, Senior Vice President of Fraud and Risk at Old Glory Bank.The conversation dives deep into Andrea's genuinely excited perspective that "this might actually be the best time to be fighting fraud". We explore the rising momentum of collaboration and shared learning that is unifying the industry against fraudsters.Key Takeaways: Collaboration, AI, and Empathy in Fraud

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43:42

International Fraud Awareness Week — Igniting the...

Banking on Fraudology ·

2025/11/12

In this powerful episode of Banking on Fraudology, Hailey Windham sits down with John Duffley, Communications Director at the Association of Certified Fraud Examiners (ACFE), who leads the global coordination and growth of International Fraud Awareness Week.The conversation dives deep into the origins of this massive global initiative, which began in 2000 as "National Fraud Awareness Week" and has since evolved to be celebrated by thousands of organizations across more than 130 countries, supporting

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43:35

Words Matter: Changing How We Talk About Victims of...

Banking on Fraudology ·

2025/11/05

In this powerful episode of Banking on Fraudology, Hailey Windham sits down with Kathy Stokes, Director of Fraud Prevention Programs at AARP, a nationally recognized leader in consumer protection and elder fraud prevention.The conversation dives deep into Stokes's foundational statement: "We need to talk about victims in order to talk about the fraud as a crime". They explore why language is the single most critical tool in the fight against financial crime and how the words we choose can either

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47:55

Protecting What Matters: Inside the IAFCI with...

Banking on Fraudology ·

2025/10/29

Banking on Fraudology is part of the Fraudology Podcast Network. In this insightful episode of Banking on Fraudology, host Hailey Widham welcomes Mark Solomon, President of the International Association of Financial Crimes Investigators (IAFCI), for an in-depth look at how global collaboration is reshaping the fight against financial crime.With more than 30 years of experience in law enforcement and fraud investigation, Mark shares his personal journey from detective to IAFCI leader and reveals how

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47:45

Document Fraud in the Age of Generative AI with Ronan...

Banking on Fraudology ·

2025/10/22

Banking on Fraudology is part of the Fraudology Podcast Network. In this eye-opening episode of Banking on Fraudology, host Hailey Windham sits down with Ronan Burke, co-founder and CEO of Inscribe, to discuss the alarming rise of document fraud in financial services. As generative AI makes creating fake documents easier than ever, Burke reveals that AI-generated and template-based document fraud has surged over 200% in just the first half of 2023. The conversation dives deep into how fraudsters are

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43:21

Contraband Connections: Crime Networks Inside Prison...

Banking on Fraudology ·

2025/10/15

Banking on Fraudology is part of the Fraudology Podcast Network. In this eye-opening episode ofBanking on Fraudology, hostHailey Widhamsits down withTravis Cox, investigator with theSouth Carolina Department of Corrections, to uncover the dark world ofprison based fraudandorganized crime.Cox shares a rare inside look at how inmates usecontraband cell phonesto run sophisticatedfraud, extortion, and money laundering schemesfrom behind bars often mirroring the tactics of externalfraud ringsand

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23:10

Exploring AI Themes in Fraud Prevention

Banking on Fraudology ·

2025/10/10

Banking on Fraudology is part of the Fraudology Podcast Network. In this dynamic episode of Banking on Fraudology, host Hailey Windham kicks off a new monthly series in collaboration with Safeguard, paving the way to their 2026 AI Deep Dive Retreat. Joined by industry thought leaders Mitul Parmar and Brian Davis, Hailey explores the urgent need for AI education, collaboration, and strategic adoption across fraud, identity, and compliance sectors.As artificial intelligence reshapes the fraud

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33:36

Contraband Connections: Crime Networks Inside Prison...

Banking on Fraudology ·

2025/10/08

Banking on Fraudology is part of the Fraudology Podcast Network. In this eye-opening episode of Banking on Fraudology, host Hailey Windham sits down with Travis Cox, a seasoned investigator from the South Carolina Department of Corrections, to explore the alarming world of contraband cell phones in prisons. Travis shares his firsthand experience combating organized crime networks that operate from behind bars, revealing how these illicit devices have become powerful tools for orchestrating

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38:55

Human Trafficking and the Fraud Fighter’s...

Banking on Fraudology ·

2025/10/01

Banking on Fraudology is part of the Fraudology Podcast Network. In this compelling episode ofBanking on Fraudology, hostHailey Widhamis joined byFreddy Massimi, a certified Financial Crimes investigator and leader at Truist Bank, to explore the intersection of human trafficking and financial crime.Together, they examine how financial institutions can detect and disrupt trafficking networks, drawing from recent high-profile cases and the latest FinCEN advisory updates. The conversation highlights

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22:03

Small FIs & the New NACHA Fraud Monitoring Rules...

Banking on Fraudology ·

2025/09/24

Banking on Fraudology is part of the Fraudology Podcast Network. The latest episode of Banking on Fraudology tackles a critical issue facing financial institutions: new ACH fraud monitoring requirements. Host Hailey Windham expertly guides listeners through NACHA's upcoming rule changes, offering a comprehensive breakdown tailored for small banks and credit unions. Windham delves into the nuances of the two-phase implementation, explaining how institutions can prepare for the March 2026 deadline

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33:59

From Awards to AI Attacks: Fraudology Meets in Austin

Banking on Fraudology ·

2025/09/17

Banking on Fraudology is part of the Fraudology Podcast Network.Fraudology and Banking on Fraudology are back together, this time recordingin person from Austin, Texas!We celebrate Karisse’s recentWomen in Payments Award, reflect on the power of in person connections, and then dive straight into the headlines. We spotlight howAI is reshaping fraud, from autonomous “agentic AI” attacks to fraudsters hijackingX’s Grok AIto spread malicious links.It’s part celebration, part reunion, and a deep look at

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25:55

Announcing Safeguard: A New Era of Fraud, Identity,...

Banking on Fraudology ·

2025/09/10

Banking on Fraudology is part of the Fraudology Podcast Network. In this groundbreaking episode of Banking on Fraudology, host Hailey Windham introduces an exciting new event that promises to revolutionize how the fraud, identity, and compliance industry approaches AI. Mitul Parmar, co-founder and CEO of Safeguard, joins to announce the launch of the first AI Deep Dive Retreat, taking place May 3-6, 2026 at the prestigious Broadmoor resort in Colorado Springs.This exclusive gathering aims to put

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57:39

Pause as a Service: Turning Fight, Flight, Freeze...

Banking on Fraudology ·

2025/09/03

Banking on Fraudology is part of the Fraudology Podcast Network.Host Hailey Windham and guest Jen Lamont tackle the crucial topic of creating pauses to prevent fraud in financial transactions. The conversation centers around the concept of "pause as a service," exploring how momentary interruptions can be the key to protecting members from falling victim to scams. Jen shares her expertise on training frontline staff to recognize signs of fight, flight, or freeze responses in potential victims and

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41:08

Passion, People, and Prevention: My Fraud-Fighting...

Banking on Fraudology ·

2025/08/27

Banking on Fraudology is part of the Fraudology Podcast Network. In this illuminating episode of Banking on Fraudology, host Hailey Windham sits down with fraud prevention expert Stephanie Macrafic, to explore the fascinating intersection of human behavior and scam prevention. Fresh off her acclaimed presentation at the ACFE Global Fraud Conference, Stephanie shares invaluable insights on using behavioral science to disrupt scammer influence and protect potential victims.The conversation dives deep

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58:59

Inside the Ring: PJ Rohall on Fraud Fight Club’s...

Banking on Fraudology ·

2025/08/20

Banking on Fraudology is part of the Fraudology Podcast Network. In this electrifying episode of Banking on Fraudology, host Hailey Windham sits down with PJ Rohall, co-founder of About Fraud & Fraud Fight Club , to unpack the knockout success of their recent "Round Two" conference. PJ gives listeners an insider's look at what it takes to organize a fraud-fighting event that breaks the mold of typical industry gatherings. From curating diverse speaker lineups to crafting an atmosphere that feels

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