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PODCAST

Fraud Technology Podcast

Join us on the Fraud Technology Podcast as we delve into the rapidly escalating world of fraud, where the stakes are high and the pace is relentless. In an era where financial institutions find themselves in a perpetual game of catch-up with ingenious fraudsters, we stand firm in the belief that united efforts are the key to victory. Our mission is simple yet bold: to foster a collaborative community that stands up against fraud"s onslaught. Tune in as we engage with the sharpest minds in the field,

business management

All Episodes

38:58

Episode 17: Leveraging Technology and Data in Fraud...

Fraud Technology Podcast ·

2024/08/30

In this podcast episode, Chris Danese, a fraud prevention expert, reflects on the shift from instinctive, face-to-face fraud detection in law enforcement to data-driven strategies in a call center environment. The discussion covers the evolution of "bust-out" fraud, where consumers exploit full credit lines, and how the industry has adapted over the years. The expert shares experiences in developing payment monitoring systems and the importance of staying current with new technologies, such a...

en-us

31:54

Episode 18: From Back Office to Frontline - Evolving...

Fraud Technology Podcast ·

2024/08/30

This episode of the Fraud Technology Podcast discusses the evolving approach to fraud detection and prevention in the financial sector. Traditionally viewed as a back-office function, fraud management has gained prominence due to rising consumer scams and increasing financial losses. The conversation highlights the shift towards proactive measures, drawing parallels with Anti-Money Laundering (AML) practices. Our guest, Nisan Bangiev shares insights from their experience in implementing fraud...

en-us

34:28

Episode 16: Bridging Silos - A Holistic Approach to...

Fraud Technology Podcast ·

2024/08/30

In this podcast, our guest Long Jiang explores the enduring nature of fraud, noting that scams, while seemingly modern, have been around since ancient times, like the biblical tale of Jacob. They discuss how fraud has evolved with technology, making it easier to perpetrate and harder to control with current fragmented measures. The speaker highlights the challenge of managing fraud across various bank departments, each with distinct objectives and goals, creating a siloed approach. They empha...

en-us

28:29

Episode 15: Reverse Engineering Cyber Criminals’ Tactics

Fraud Technology Podcast ·

2024/07/22

In this episode of the Fraud Technology Podcast, host Ravi interviews Blair Ramsey, a seasoned expert with over two decades in the fraud industry. The discussion centers on the structure and nuances of fraud operations (ops), contrasting it with the technology side of fraud prevention. Ramsey elaborates on how ops teams are structured differently across industries and institutions, and how fraud detection can be triggered by both customer alerts and internal risk rules. He emphasizes the impo...

en-us

35:56

Episode 13: From Two-Factor Authentication to Human...

Fraud Technology Podcast ·

2024/07/22

The podcast discusses advancements in fraud detection and customer verification in finance. Initially, simple phone confirmations were used, but increasing risks have necessitated robust methods like two-factor authentication and human review for high-risk cases. The success of verification is measured by actual financial losses, not just customer confirmation. Clean data and accurate modeling are essential for improving detection systems. Emerging technologies, such as AI and voice recogniti...

en-us

42:59

Episode 14: Evolution of Fraud Detection and...

Fraud Technology Podcast ·

2024/07/22

The podcast explores the transformation of fraud detection and prevention practices, tracing the shift from delayed to real-time measures in response to the accelerated pace of transactions facilitated by digitalization. Reflecting on historical banking norms and the contemporary landscape, it underscores the persistent challenge of evolving fraud tactics. Through the speaker's varied industry experience, examples ranging from cheque fraud in manufacturing to identity fraud in pharmaceuticals...

en-us

29:05

Episode 11: Combatting Fraud and Spam in the telecom...

Fraud Technology Podcast ·

2024/03/15

en-us

27:54

Episode 12: Understanding the Rise of Fraud as a Service

Fraud Technology Podcast ·

2024/03/15

en-us

25:33

Episode 10: Navigating the complexities of risk...

Fraud Technology Podcast ·

2024/03/15

en-us

28:20

Episode 9: Why are US companies reluctant in...

Fraud Technology Podcast ·

2024/02/01

en-us

31:53

Episode 8: Why do fraudsters get away?

Fraud Technology Podcast ·

2023/11/13

en-us

27:58

Episode 7: There are more creative ways (to fraud)...

Fraud Technology Podcast ·

2023/10/23

en-us

29:18

Episode 6: Not everything reported as fraud by...

Fraud Technology Podcast ·

2023/09/20

en-us

42:44

Episode 5: The consequences are not big enough to...

Fraud Technology Podcast ·

2023/09/12

en-us

34:55

Episode 4: Balancing Data Flood: A Prudent Approach...

Fraud Technology Podcast ·

2023/08/29

en-us

39:38

Episode 3: The cat and mouse game

Fraud Technology Podcast ·

2023/08/22

en-us

29:12

Episode 2: Avoid chasing the next shiny fraud technology

Fraud Technology Podcast ·

2023/08/15

en-us

36:13

Episode 1: The growing threat of fraud

Fraud Technology Podcast ·

2023/08/09

en-us

18 results

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