Keeping Payments Safe at Scale – Money20/20 Special Part 2

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What The Fraud?

Sumsub

33 episodes

1 week ago

Join Thomas Taraniuk in hosting leading minds from the world of AI, fintech, crypto, iGaming, and more. This podcast dives deep into the most pressing issues surrounding digital fraud in business. Each episode dissects key fraud-related issues that companies—both big and small—face today. From deepfakes and identity theft to money mules and forced verification, What The Fraud? is where digital fraudsters meet their match.

This is THE podcast for comprehensive, actionable, and up-to-date information on fraud. Listen in to reveal what you can do to protect yourself and your business.

Don't want to miss an episode? Follow the show now.

CREDITS

From Sumsub and This Is Distorted

Presented by Thomas Taraniuk, Sumsub

Produced by Faye Lyons-White, This Is Distorted

Editor - Dave Reilly, This Is Distorted

Executive Producer - Alex Jungius, This Is Distorted

Executive Producer - Mila Varavina, Sumsub

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

All content for What The Fraud? is the property of Sumsub and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.

This is THE podcast for comprehensive, actionable, and up-to-date information on fraud. Listen in to reveal what you can do to protect yourself and your business.

Don't want to miss an episode? Follow the show now.

CREDITS

From Sumsub and This Is Distorted

Presented by Thomas Taraniuk, Sumsub

Produced by Faye Lyons-White, This Is Distorted

Editor - Dave Reilly, This Is Distorted

Executive Producer - Alex Jungius, This Is Distorted

Executive Producer - Mila Varavina, Sumsub

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

Keeping Payments Safe at Scale – Money20/20 Special Part 2

What The Fraud?

42 minutes 53 seconds

5 months ago

Keeping Payments Safe at Scale – Money20/20 Special Part 2

In our second episode of What the Fraud?, recorded live at Money20/20 Europe in Amsterdam, we dive into how leading fintech voices are tackling the growing challenge of sophisticated, borderless fraud. From embedding fraud controls early to leveraging AI and cross-team collaboration, our guests share invaluable insights into balancing security with seamless customer experience.

In this episode, you’ll hear from:

Spencer Hanlon, COO at Nium – on the relentless nature of fraud prevention, staying in the “centre lane” of risk appetite, enhancing real-time detection with AI, and building trust-based partnerships to mitigate external risks.
Clarena Furtado, Head of Online International Business at PagSeguro – on the power of robust, AI-driven risk management and trusted local partnerships to minimize fraud exposure.
Ian Morrin, Head of Payments & Platforms at Tink – on why industry-wide collaboration is key to defending against ever-evolving fraud threats.
Darek Paleczny, Chief Risk & Compliance Officer at Worldline – on why fighting fraud isn’t a one-size-fits-all effort, and how governance, integrated systems, and adaptability are crucial.

Sumsub's website: sumsub.com

Sumsub’s What The Fraud Summit: https://sumsub.link/caj

Sumsub's LinkedIn: linkedin.com/sumsub

Sumsub's Facebook: facebook.com/sumsub

Sumsub's Instagram: facebook.com/sumsubcom

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

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

Spencer Hanlon on LinkedIn https://www.linkedin.com/in/spencerhanlon/

Clarena Furtado on LinkedIn: https://www.linkedin.com/in/clarenafurtado/

Ian Morrin on LinkedIn: https://www.linkedin.com/in/ianmorrin/

Darek Paleczny on LinkedIn: https://www.linkedin.com/in/darek-paleczny-llb-hons-cams-55398754/

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