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.

Banking on Fraudology
Claim This Podcastby Hailey Windham
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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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Recent Episodes

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.

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.

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?
- 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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