Stay on top of fraud and financial crime—wherever you are. What the F Happened? Fraud and Financial Crime, Deconstructed delivers concise breakdowns of the latest fraud news, cases, and industry shifts. Each 15-minute episode cuts through complexity to turn fast-moving developments into clear insights you can act on. We’re fighting fraud every day, and this podcast breaks down what just happened, why it matters, and what you should do next.
What the F Happened? Fraud and Financial Crime, Deconstructed
Claim This Podcastby DEFEND by DataVisor
5.0(4 reviews)
30 episodes
Updated Daily
Accepts GuestsHas Sponsors
Podcast Overview
Stay on top of fraud and financial crime—wherever you are. What the F Happened? Fraud and Financial Crime, Deconstructed delivers concise breakdowns of the latest fraud news, cases, and industry shifts. Each 15-minute episode cuts through complexity to turn fast-moving developments into clear insights you can act on. We’re fighting fraud every day, and this podcast breaks down what just happened, why it matters, and what you should do next.
Language
🇺🇲
Publishing Since
1/8/2026
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Recent Episodes
July 27, 2026
Webinar Highlights - Transforming Fraud and AML Workflows with Agentic AI
<p>In this <strong>Webinar Highlights</strong> episode, we recap key takeaways from our recent session, <strong>From Intent to Execution: Transforming the Fraud & AML Lifecycle with Agentic AI</strong>, where we explore how financial institutions can operationalize AI to combat increasingly sophisticated fraud while maintaining governance, transparency, and human oversight.</p><p><strong>You'll hear highlights on:</strong></p><ul><li>Why AI-powered fraud is outpacing traditional defenses—and how Agentic AI helps financial institutions close the execution gap</li><li>How analysts can use natural language to create, test, and deploy fraud rules in minutes instead of weeks</li><li>Why unified data, governed AI workflows, and human-in-the-loop decision-making are essential for scaling AI across fraud and AML operations</li></ul><p><br></p><p>Watch the full webinar and access related resources:</p><ol><li><a href="https://www.datavisor.com/intelligence-center/webinars/defend-webinar-from-intent-to-execution-transforming-the-fraud-aml-lifecycle-with-agentic-ai" target="_blank" rel="ugc noopener noreferrer">From Intent To Execution: Transforming The Fraud & AML Lifecycle With Agentic AI</a></li><li><a href="https://www.datavisor.com/blog/agentic-ai-the-fraud-lifecycle-what-every-risk-leader-needs-to-know" target="_blank" rel="noopener noreferer">Agentic AI & The Fraud Lifecycle: What Every Risk Leader Needs To Know</a></li></ol>
July 20, 2026
Forbes Analysis - Your Fraud Stack Was Built For Humans: Now What?
<p>In this Analysis, we examine why fraud prevention systems built for human-scale threats are no longer sufficient in the age of AI-driven attacks, and how organizations can evolve their fraud stack to defend against machine-speed fraud without sacrificing customer experience.</p><p>This episode explores:</p><p><strong>Why Legacy Fraud Stacks Are Falling Behind:</strong> How rule-based systems and traditional risk models were designed for human attackers, why they struggle against AI-powered fraud, and where the biggest gaps exist today.</p><p><strong>The Rise of Machine-Speed Fraud:</strong> How generative AI and automation are enabling attackers to scale social engineering, account takeovers, and synthetic identity fraud faster than ever before and what that means for defenders.</p><p><strong>Building the Next Generation of Fraud Defense:</strong> Why organizations need adaptive, AI-powered detection, real-time decisioning, and continuous learning to stay ahead of evolving threats while reducing friction for legitimate customers.</p><p>Read the full Forbes article and other resources: <a href="https://www.forbes.com/councils/forbestechcouncil/2026/07/15/your-fraud-stack-was-built-for-humans-now-what/" target="_blank" rel="ugc noopener noreferrer">https://www.forbes.com/councils/forbestechcouncil/2026/07/15/your-fraud-stack-was-built-for-humans-now-what/</a></p>
July 13, 2026
Monthly Brief - July: Fraud in the AI Era
<p>In this Monthly Brief, we break down the most important fraud and financial crime developments from July 2026, including emerging threats, notable enforcement actions, and trends financial institutions should be paying attention to.</p><p>This episode covers:</p><ul><li><strong>The Death of Static Rules and the SEC's $7.5M Fine Against Merrill Lynch</strong>: How rigid risk thresholds create dangerous blind spots, and why regulators are now treating outmoded rules as a form of compliance negligence.</li><li><strong>The Historic Bank Secrecy Act Overhaul</strong>: A deep dive into the Federal Reserve and FinCEN’s massive regulatory shift demanding dynamic, real-time risk allocation and integrated Counter-Terrorism Financing (CFT) frameworks.</li><li><strong>AI vs. AI Warfare (Synthetic Identities & Agentic AI)</strong>: How fraudsters are using generative AI to fabricate entirely new human identities to bypass KYC, and how institutions are fighting back with unsupervised machine learning and Agentic AI defenses.</li></ul><p><br></p><p>Get the full newsletter and links to all resources mentioned:</p><p>1. Case Study - <a href="https://www.datavisor.com/intelligence-center/case-studies/nasa-federal-credit-union-modernizes-fraud-aml-with-a-unified-framl-platform" target="_blank" rel="ugc noopener noreferrer">NASA Federal Credit Union Modernizes Fraud & AML with a Unified FRAML Platform</a></p><p>2. PR - <a href="https://www.businesswire.com/news/home/20260630534570/en/NASA-Federal-Credit-Union-Awarded-Celent-Model-Risk-Manager-with-DataVisors-AI-Native-Real-Time-Platform" target="_blank" rel="ugc noopener noreferrer">NASA Federal Credit Union Awarded Celent Model Risk Manager with DataVisor’s AI-Native Real-Time Platform</a></p><p>3. E-Book - <a href="https://www.datavisor.com/intelligence-center/ebooks/osfi-compliance-readiness-assessment" target="_blank" rel="ugc noopener noreferrer">OSFI Compliance Readiness Assessment</a></p><p>4. E-Book - <a href="https://www.datavisor.com/intelligence-center/ebooks/case-management-assessment" target="_blank" rel="ugc noopener noreferrer">Case Management Assessment</a></p><p>5. Blog - <a href="https://www.datavisor.com/blog/osfi-2026-compliance-how-canadian-fraud-and-aml-teams-are-handling-dual-regulator-scrutiny" target="_blank" rel="ugc noopener noreferrer">OSFI 2026 Compliance: How Canadian Fraud and AML Teams Are Handling Dual-Regulator Scrutiny</a></p><p>6. Webinar - <a href="https://www.datavisor.com/intelligence-center/webinars/defend-webinar-ai-tools-fraudsters-use-2026-edition" target="_blank" rel="ugc noopener noreferrer">DEFEND WEBINAR | AI Tools Fraudsters Use - 2026 Edition</a></p><p>7. Webinar - <a href="https://www.datavisor.com/intelligence-center/webinars/defend-webinar-from-intent-to-execution-transforming-the-fraud-aml-lifecycle-with-agentic-ai" target="_blank" rel="ugc noopener noreferrer">DEFEND WEBINAR | From Intent to Execution: Transforming the Fraud & AML Lifecycle with Agentic AI</a></p><p>8. <a href="https://www.datavisor.com/defend-training" target="_blank" rel="ugc noopener noreferrer">DEFEND Training</a> </p>
30 total episodes available
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- What is What the F Happened? Fraud and Financial Crime, Deconstructed?
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This podcast updates daily.
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This podcast is available on 4 platforms including Apple Podcasts, Spotify, and more. You can also use the RSS feed directly.
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