APAC Fraud Insights: Singapore WTF? Summit - Part 2
The fraudsters have already figured out what most financial institutions haven't yet: silos don't work. While your fraud team, cyber team and compliance team operate independently with separate tools ...
11 Des 202538min
APAC Fraud Insights: Singapore WTF? Summit - Part 1
The financial crime battlefield is shifting. What used to be separate fights against fraud and money laundering has merged into one coordinated attack on the global financial system. As scammers drain...
10 Des 202533min
Glovo's Fraud Playbook: From Free Lunches to Money Laundering
"Fraud is a lot more popular today than it was 10 years ago simply because today you can advertise fraud on TikTok, Snapchat, whatever platform, and you can just have tutorials on how to gamify anythi...
26 Nov 202544min
When Growth Meets Guardrails at Money20/20 Part 2
Fraud got faster. Your strategy has to be smarter. So what do leaders who rethink risk do to stay ahead?For part two of this special episode of What the Fraud?, Sumsub’s Sales Director, Americas, Anas...
13 Nov 202537min
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...
12 Nov 202535min
Inside Coinbase: Hunting Crypto Scammers
“When I get in my car every day to go somewhere, I put my seatbelt on… Same thing with being online. What we need people to do is before they turn that laptop on… make sure you’re safe.”As scams grow ...
5 Nov 202547min
The Wise Approach to Fraud Prevention
“Fraudsters are preying on human emotion… and it clearly works.”Scams are becoming more personal, more emotional, and more sophisticated. In this episode, we explore how social engineering, investment...
15 Okt 202540min
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...
1 Okt 202539min
