What The Fraud?12 Marras 2025

Fast Payments, Hard Trust: AI and Fraud at Money20/20 Part 1

Fast payments raise hard trust questions. Live from Money20/20 USA in Las Vegas, we sat down with leaders reshaping fraud, AML, and compliance, turning the AI hype into an operational reality.

For this special episode of What the Fraud?, Sumsub’s Sales Director, Americas, Anastasia Shvechkova, steps in as host to pull highlights from the show floor, in partnership with the C-Suite podcast team.

This special episode brings together leading voices from Gusto, Bluevine, MoneyGram, and Worldpay for Platforms. They discuss how AI is reshaping fraud, why trust is becoming the new competitive currency, and what risk and compliance leaders must do to stay ahead.

From deepfakes and synthetic documents to agentic AI, cross-border payments innovation, and the evolving role of risk teams, this episode explores the technologies and strategies defining the future of financial security.

Guests:

Samant Nagpal, Head of Payments and Risk at Gusto
Mira Srinivasan, Chief Risk Officer at Bluevine
Luke Tuttle, Chief Product & Tech Officer at MoneyGram
Billi Jo Wright, Chief Risk & Compliance Officer at Worldpay for Platforms

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

Anastasia Shvechkova: https://www.linkedin.com/in/anastasia-shvechkova-878344118/

Samant Nagpal: https://www.linkedin.com/in/samant-nagpal-3240683/

Mira Srinivasan: https://www.linkedin.com/in/mira-srinivasan/

Luke Tuttle: https://www.linkedin.com/in/luketuttle/

Billi Jo Wright: https://www.linkedin.com/in/billi-jo-wright-bb856511/

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

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