Fraud Technology Podcast
Claim This Podcastby Ravi Madavaram
Podcast Overview
<p>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.</p>
Language
🇺🇲
Publishing Since
8/9/2023
1 verified contact email on file for Fraud Technology Podcast
Pitch yourself as a guest, propose sponsorships, or reach out directly to the host.
Recent Episodes
August 30, 2024
Episode 16: Bridging Silos - A Holistic Approach to Modern Fraud Detection
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 across various bank departments, each with distinct objectives and goals, creating a siloed approach. They empha...
August 30, 2024
Episode 18: From Back Office to Frontline - Evolving Fraud Prevention in the Financial Sector
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 Laundering (AML) practices. Our guest, Nisan Bangiev shares insights from their experience in implementing fraud...
August 30, 2024
Episode 17: Leveraging Technology and Data in Fraud Prevention
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 experiences in developing payment monitoring systems and the importance of staying current with new technologies, such a...
18 total episodes available
Similar Podcasts
Discover related shows you might enjoy
Deep-dive analytics for Fraud Technology Podcast
Frequently asked questions
Have a different question and can't find the answer you're looking for? Reach out to our support team by sending us an email and we'll get back to you as soon as we can.
- What is Fraud Technology Podcast?
<p>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.</p> - How often does this podcast release new episodes?
This podcast updates weekly.
- Where can I listen to this podcast?
This podcast is available on 7 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.
Legal Disclaimer
Pod Engine is not affiliated with, endorsed by, or officially connected with any of the podcasts displayed on this platform. We operate independently as a podcast discovery and analytics service.
All podcast artwork, thumbnails, and content displayed on this page are the property of their respective owners and are protected by applicable copyright laws. This includes, but is not limited to, podcast cover art, episode artwork, show descriptions, episode titles, transcripts, audio snippets, and any other content originating from the podcast creators or their licensors.
We display this content under fair use principles and/or implied license for the purpose of podcast discovery, information, and commentary. We make no claim of ownership over any podcast content, artwork, or related materials shown on this platform. All trademarks, service marks, and trade names are the property of their respective owners.
While we strive to ensure all content usage is properly authorized, if you are a rights holder and believe your content is being used inappropriately or without proper authorization, please contact us immediately at hey@podengine.ai for prompt review and appropriate action, which may include content removal or proper attribution.
By accessing and using this platform, you acknowledge and agree to respect all applicable copyright laws and intellectual property rights of content owners. Any unauthorized reproduction, distribution, or commercial use of the content displayed on this platform is strictly prohibited.