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Leading Detection

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by Sedulo Search

37 episodes

Updated Daily

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Podcast Overview

Leading Detection: Where the world’s top fraud fighters talk shop. Hosted by Matt Brady, the industry’s leading fraud recruiter and founder of Sedulo Search, this is your front-row seat to the future of fraud prevention. Join us as we talk tech and tactics with leaders from BioCatch, Sardine, SEON, Sumsub, and more. We dive into: • War Stories: Hard lessons from the front lines. • The Tech Edge: Leveraging AI to stay ahead. • The Network: Strategies to disrupt fraud together. Subscribe for weekly drops. Let’s detect, disrupt, and do better.

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Publishing Since

11/3/2025

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Recent Episodes

August 4, 2026

The reality of AI and ML in fraud prevention

In this episode, Eugeny Malyutin from SUMSUB discusses the realities and hype around AI and ML in fraud prevention, exploring how fraud tools have democratised, the current state of AI in fighting fraud, and best practices for deploying AI systems in regulated environments. Key Topics<ul><li>The democratisation of fraud tools and its implications</li><li>Current state and future of AI and ML in fraud detection</li><li>Best practices for deploying AI in regulated environments</li><li>The role of human oversight in AI-driven fraud prevention</li><li>Challenges and opportunities with generative AI and deepfakes</li></ul> Chapters 00:00 Introduction to the episode and guest03:06 Hype versus reality in AI-driven fraud agents08:00 Differences in applying ML in fraud versus other industries12:04 Building a modern, multi-model fraud detection system14:15 Speed of fraud evolution and detection challenges15:12 Data versus models: what is more important?16:22 Detecting new fraud patterns with data and AI17:02 Automating data labeling and improving models18:33 Balancing fraud detection and customer experience21:46 From demo to production in regulated environments22:17 Regulatory requirements for AI in fraud detection23:19 The importance of infrastructure and continuous evaluation24:11 What typically breaks when scaling AI systems25:41 Reducing confidence errors in large language models28:35 Generative AI's role in fraud detection and analysis29:50 Using AI for document analysis and environment configuration33:22 The hype around generative AI and its limitations34:19 Hiring for AI and ML in fraud prevention36:44 Onboarding new talent from other domains38:20 Eugeny's outlook for AI in the second half of the year #AI #Cybersecurity #FraudDetection #Deepfakes #GenerativeAI

July 28, 2026

Fraud as a Product

In this episode, Pedro Sanzovo shares his journey into fraud prevention, the evolving role of AI, and how data-driven strategies are shaping the future of anti-fraud technology. Discover insights on balancing AI advancements with fraud defence and the importance of curiosity in this dynamic field. Key topics<ul><li>Pedro's journey into fraud prevention</li><li>The role of open banking in fraud detection</li><li>AI advancements and challenges in fraud prevention</li><li>Data assets and their impact on fraud defence</li><li>The future of fraud products and industry trends</li></ul> Chapters00:00 Introduction and Pedro’s journey into fraud02:04 Starting in AML and fraud prevention at Palantir04:10 Founding a fraud prevention company in Brazil06:05 Acquisition by Signified and role in fraud at checkout07:46 Data infrastructure and the evolution of fraud detection09:58 Open banking’s influence on fraud prevention12:00 The importance of quality data and layered defences13:51 Balancing AI advancements with fraud prevention challenges15:48 Technologies like deepfakes and evolving fraud tactics18:00 The ongoing battle against fraud and AI’s role20:02 Leveraging AI to empower investigators and improve defences21:57 Transforming fraud decisioning with sequential models24:06 Change management and industry adoption of new tech26:06 The future of fraud as a growth enabler28:01 The blurring lines between fraud, credit, and marketing29:57 Emerging trends: first-party fraud and industry evolution32:05 Final thoughts and Pedro’s advice for aspiring fraud professionals #FraudPrevention #AIInFraud #DataDrivenSecurity #OpenBanking #FraudDetectionStrategies

July 15, 2026

Shifting Left: The Cyber Fraud Fusion

In this episode, Shrivu Shankar, VP of AI at Abnormal AI, discusses the evolving landscape of cybersecurity and fraud detection. We explore how AI is transforming defence strategies, behavioural detection, and the importance of explainability in AI systems. <ul><li> </li><li> </li><li> </li><li> </li><li> </li><li> </li><li> </li></ul> #Cybersecurity #AI #MachineLearning #FraudDetection #SecurityAutomation

37 total episodes available

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Frequently asked questions

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What is Leading Detection?: Leading Detection: Where the world’s top fraud fighters talk shop.

Hosted by Matt Brady, the industry’s leading fraud recruiter and founder of Sedulo Search, this is your front-row seat to the future of fraud prevention.

Join us as we talk tech and tactics with leaders from BioCatch, Sardine, SEON, Sumsub, and more.

We dive into: • War Stories: Hard lessons from the front lines. • The Tech Edge: Leveraging AI to stay ahead. • The Network: Strategies to disrupt fraud together.

Subscribe for weekly drops. Let’s detect, disrupt, and do better.
How often does this podcast release new episodes?: This podcast updates daily.
Where can I listen to this podcast?: This podcast is available on 4 platforms including Apple Podcasts, Spotify, and more. You can also use the RSS feed directly.
Does this podcast accept guests?: Information about guest appearances is not available.

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