What The Fraud?1 Loka 2025

Agentic AI: Redefining Fraud Defence

"The main thing that agentic AI is going to be good at is pulling together data from multiple sources… metadata, images, device intelligence, and reconciling it to spot subtle fraud signs humans might miss.”

As fraud grows more sophisticated, financial institutions are turning to agentic AI: systems that don’t just analyse data, but act on it to detect and prevent fraudulent activity at scale.

In this episode, we explore how these AI agents are reshaping compliance and fraud prevention, and what that means for human oversight and operational efficiency.

Our special guest this week is Will Lawrence, CEO and co-founder of Greenlite AI. He shares insights on how his company’s AI agents tackle high-volume fraud, reconcile unstructured and structured data, and free investigators to focus on high-risk, complex cases.

From false positives and synthetic identities to regulatory compliance and emerging fraud vectors, this conversation highlights how businesses can adopt AI responsibly while maintaining trust and accountability in their operations.

Sumsub's website: sumsub.com

Sumsub’s What The Fraud Summit: https://sumsub.com/wtf-summit/

Sumsub's LinkedIn: linkedin.com/sumsub

Sumsub's Instagram: instagram.com/sumsubcom

Sumsub on X: x.com/Sumsubcom

Sumsub's YouTube Channel: youtube.com/@sumsubcom

Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk

Will Lawrence on LinkedIn: https://www.linkedin.com/in/lawrencewill

Hosted on Acast. See acast.com/privacy for more information.

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(53)

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

Scaling Trust in Crypto — Insights from Consensus Miami

In Part 1 of our What the Fraud? special from Consensus Miami 2026, we explore how crypto is moving beyond early adoption and into mainstream finance. From regulation and compliance to payments and us...

20 Touko 32min

Fraud at the World Cup: When Volume Turns into Vulnerability

“What happens when the world’s biggest sporting event becomes the perfect environment for fraud to scale?”World Cup Betting KYC: https://sumsub.link/21fThe World Cup isn’t just a global celebration of...

6 Touko 53min