Podcast thumbnail for Banking on Fraudology

Banking on Fraudology

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by Hailey Windham

5.0(44 reviews)
108 episodes
Updated Daily
Accepts GuestsHas SponsorsLocation 🇺🇸
52

Podcast Authority

Beta
FairBased on show quality, social media presence, reviews, charts, and more
Pod Engine
Quality85
Social0
YouTube0
Engagement51

Podcast Overview

Fraud Forward is a banking-focused podcast bringing together fraud fighters, risk leaders, and financial crime experts to explore how fraud is evolving, and how financial institutions must adapt. Each episode features practical, candid conversations with teams in the trenches, covering strategy, governance, prevention, and recovery. Rather than chasing headlines, Fraud Forward focuses on what’s working, what’s changing, and what fraud leaders need to prepare for as financial crime accelerates. This is where banking comes together to challenge assumptions, pressure-test controls, and move fraud forward.

Language

🇺🇲

Publishing Since

5/1/2024

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52

Podcast Authority

Beta
FairBased on show quality, social media presence, reviews, charts, and more
Pod Engine
Quality85
Social0
YouTube0
Engagement51
7
Excellent Areas
2
Good Performance
10
Growth Opportunities
excellent
Publishing Consistency
Every 7 days
Performing excellently!
good
Show Experience
68 episodes over 1.4 years

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Recent Episodes

Episode thumbnail for The Hidden Infrastructure Behind Modern Money Movement

June 24, 2026

The Hidden Infrastructure Behind Modern Money Movement

Host Matt Janiga of Modern Treasury explains the complex, hidden infrastructure powering modern money movement and fraud prevention to fraud fighters.

Episode thumbnail for The Most Underrated Law Enforcement Agency in Fintech

June 17, 2026

The Most Underrated Law Enforcement Agency in Fintech

Host Eric Shen, Inspector in Charge of the United States Postal Inspection Service, reveals how USPIS financial crime investigations combat evolving fraud networks, offering crucial insights for fraud teams.

Episode thumbnail for AI, Payments & the Future of Fraud Operations — Live from Safeguard

June 10, 2026

AI, Payments & the Future of Fraud Operations — Live from Safeguard

Industry experts discuss how artificial intelligence is reshaping fraud operations, offering practical insights into AI's impact on prevention and the crucial role of human oversight.

108 total episodes available with 34 transcripts

Recent guests on Banking on Fraudology

Guests from recent episodes — sign up to see every guest that has ever appeared on this show.

Matt Janiga

Guest

Eric Shen

Guest

Nyla Cortes

Guest

Karisse Hendrick

Guest

Becky Reed

Guest

David Maimon

Guest

Jeff Taylor

Guest

Ari Redbord

Guest

Chen Zamir

Guest

Mark Solomon

Guest

Ronan Burke

Guest

Travis Cox

Guest

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Frequently asked questions

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What is Banking on Fraudology?

Fraud Forward is a banking-focused podcast bringing together fraud fighters, risk leaders, and financial crime experts to explore how fraud is evolving, and how financial institutions must adapt. Each episode features practical, candid conversations with teams in the trenches, covering strategy, governance, prevention, and recovery. Rather than chasing headlines, Fraud Forward focuses on what’s working, what’s changing, and what fraud leaders need to prepare for as financial crime accelerates. This is where banking comes together to challenge assumptions, pressure-test controls, and move fraud forward.

How often does this podcast release new episodes?

This podcast updates daily.

Where can I listen to this podcast?

This podcast is available on 9 platforms including Apple Podcasts, Spotify, and more. You can also use the RSS feed directly.

Does this podcast accept guests?

Yes, this podcast regularly features guests.

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