Building Trust in Africa’s Digital Economy
“Customers don't choose between security and convenience. They expect both."Africa's payments, banking, and digital commerce ecosystem is expanding at extraordinary speed, and fraud is scaling right a...
23 Syys 47min
The New Front Lines of Financial Crime in Africa
"The fraudsters have the same AI tools we do. The difference is who uses them faster."Africa's payments, banking, and digital commerce ecosystem is expanding at extraordinary speed, and fraud is scali...
22 Syys 44min
Bury the Blockchain: Crypto's Fight for Trust
Cryptocurrency didn't invent financial fraud, but it changed how money moves and how criminals exploit it. Now, with new US legislation on the table, the industry faces a bigger question: can a system...
15 Heinä 49min
Cash Out: Fraud's Final Act
"What happens when the moment of truth isn't onboarding - it's the moment the money moves?"Businesses pour resources into KYC, fraud modelling, and onboarding checks. But fraud doesn't really happen u...
1 Heinä 51min
Designing for Trust in the Age of Agents — Money20/20 Europe
For Part 2 of our special coverage from Money20/20 Europe in Amsterdam, we continue the conversation on AI, trust, and fraud with a fresh set of leaders from across digital banking, payments, and regu...
18 Kesä 54min
Adapt or Fall Behind - AI & Fraud Insights from Money20/20 Europe
Recorded live on the floor of Money20/20 Europe in Amsterdam, this special episode of What the Fraud? brings together some of the sharpest minds in fintech to tackle the questions that matter most rig...
17 Kesä 33min
Account Takeover: When Trust Gets Hijacked
Account takeovers have become one of the biggest challenges in fraud prevention.In this episode of What The Fraud, Tom is joined by Suz Lynch, Head of Financial Crime, and Paul Marsden, Head of Risk a...
3 Kesä 43min
Building Crypto Infrastructure — Insights from Consensus Miami
“What does it really take to move digital assets from hype to institutional infrastructure?”At Consensus Miami 2026, one theme stood out clearly: digital finance is moving from experimentation to infr...
21 Touko 30min
