Fraud Technology Podcast

Aug 30 2024 18 ep. 33 mins 8
Fraud Technology Podcast artwork

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, seeking insights, strategies, and stories from the very best in the business. Together, we unveil the strategies, innovations, and resilience that pave the way to effective fraud prevention. Welcome to the Fraud Technology Podcast, where we forge a powerful alliance against the forces of fraud.

  Business  Technology
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Episode 18: From Back Office to Frontline - Evolving Fraud Prevention in the Financial Sector

Aug 30 2024 31 mins  
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

Episode 17: Leveraging Technology and Data in Fraud Prevention

Aug 30 2024 38 mins  
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 experie

Episode 16: Bridging Silos - A Holistic Approach to Modern Fraud Detection

Aug 30 2024 34 mins  
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

Episode 15: Reverse Engineering Cyber Criminals’ Tactics

Jul 22 2024 28 mins  
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,

Episode 14: Evolution of Fraud Detection and Prevention Strategies Across Industries

Jul 22 2024 42 mins  
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 var

Episode 13: From Two-Factor Authentication to Human Verification

Jul 22 2024 35 mins  
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 accur

Episode 11: Combatting Fraud and Spam in the telecom domain

Mar 15 2024 29 mins  
Join the Fraud Technology Podcast for an insightful discussion with Ravi Madavaram, co-founder of Regulo, and Dave Erickson, co-founder of Phound, as they delve into the evolution of security measures in telecommunications. Explore effective strategies for combating fraud and spam in phone networks and SMS systems. Erickson shares cutting-edge insights into caller authentication an

Episode 10: Navigating the complexities of risk management on Wall Street

Mar 15 2024 25 mins  
Join host Ravi Madavaram from Regulo in this captivating episode of the Fraud Technology Podcast as he delves into the world of financial fraud with Tremayne Carr - Head of Credit Risk and Fraud at Mocafi. From subprime auto to fintech giants, Carr's journey unfolds, revealing insights into the dynamic landscapes of credit risk, fraud prevention, and quality control. Discover the s

Episode 12: Understanding the Rise of Fraud as a Service

Mar 15 2024 27 mins  
Dive deep into the complex realm of fraud prevention with Brian Siegel, Barclays' global head of fraud risk and Ravi Madavaram, co-founder of Regulo. Unraveling the intricate layers of modern fraud, Brian sheds light on the alarming surge of "fraud as a service" and the relentless pursuit of balance between customer experience and security. Explore the shifting tactics of fraudster

Episode 9: Why are US companies reluctant in implementing MFA?

Feb 01 2024 28 mins  
This episode delves into the risks influencing US merchants and issuers' reluctance toward MFA adoption, uncovering the realm of passive authentication and the pursuit for user-led security. Gain insights into the weight of fraud-related losses, predominantly affecting merchants and issuers in this engaging podcast discussion.Thanks to Gauri Gopalakrishnan from Mission Lane (https: