Hailey Windham
Fraud Forward
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...
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Episodes
Reset, Refocus, and Fight: Your 2025 Fraud Strategy 08.01.2025 15:49
The Banking on Fraudology podcast returns with a bang in 2025, as Hailey Windham delivers a solo episode packed with crucial insights for fraud fighters. After a brief holiday recap, Hailey wastes no time diving into the most significant fraud trends of 2024 that will continue to shape the industry in the coming year. From the alarming rise of social engineering scams to the unexpected resurgence...
Title: Building a Culture of Fraud Prevention w/ Madison Marquez: Insights from a Fraud Ambassador 18.12.2024 42:19
In this episode of the Banking on Fraudology podcast, Hailey Windham sits down with Madison Marquez, a rising star in fraud prevention, to explore how empowering frontline team members can transform an organization's approach to fighting fraud. Madison shares her journey from call center representative to fraud prevention champion through the innovative Fraud Ambassador program. This six-month int...
Biggest Heist Ever: Lessons from the $4.5 Billion Bitfinex Bitcoin Heist 11.12.2024 17:36
SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape. Stay tuned for more great episodes and insights—tha...
Open Letter to U.S. Regulators – A Conversation with Ken Palla 04.12.2024 36:07
SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape. Stay tuned for more great episodes and insights—tha...
Thanksgiving Special: Celebrating Wins and Gratitude in the Fraud Fighting World 27.11.2024 12:06
SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape. Stay tuned for more great episodes and insights—tha...
Fraud Week 2024 - Exposing First Party Synthetic Fraud with SentiLink’s David Maimon 20.11.2024 41:41
SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape. Stay tuned for more great episodes and insights—tha...
Scrappy and Smart: Jen Martin on Innovative Approaches to Fraud Detection 13.11.2024 39:58
SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape. Stay tuned for more great episodes and insights—tha...
Banking’s New Battleground: Scammers, Glitch Exploits, and Digital Abuse 06.11.2024 20:55
SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape. Stay tuned for more great episodes and insights—tha...
Crafting Custom Defenses: Jen Lamont on Staying Ahead in Fraud Prevention 30.10.2024 52:35
SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape. Stay tuned for more great episodes and insights—tha...
Tackling Human Trafficking and Elder Exploitation: The Power of Financial Intelligence with Freddy Massimi 23.10.2024 50:52
Welcome Fraud Fighters! SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape. Stay tuned for more great e...
Sextortion and How Banks Can Assist Victims – A Conversation with Paul Rafille 16.10.2024 30:26
Welcome back, Fraud Fighters! SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape. Stay tuned for more g...
Bridging the Divide: Internal Audit as a Catalyst for Collaboration with Christine Murray 09.10.2024 53:37
SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape. Stay tuned for more great episodes and insights—tha...
Breaking Down Romance Scams: The Emotional and Financial Toll 02.10.2024 22:26
🎙️ Welcome back, Fraud Fighters! 🎙️ SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape. Stay tuned for...
Unit21's Trisha Kothari Unveils AI Solutions, No-Code, and Emerging Scams 25.09.2024 1:00:30
Banking on Fraudology is presented by Unit21 . Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Vi...
How Open-Source Intel Transforms Fraud Investigations with Cynthia Hetherington 18.09.2024 45:11
Banking on Fraudology is presented by Unit21 . Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Vi...
Scams Education - Disarming the Stigma with PJ Rohall 11.09.2024 37:52
Banking on Fraudology is presented by Unit21 . Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Vi...
Fraud Fighters Unleashed: Inside the Action at Fraud Retreat 2024 04.09.2024 1:04:12
Banking on Fraudology is presented by Unit21 . Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Vi...
From Data Capture to Mental Health: Strategies for Trust and Safety with Heather Grunkemeier 28.08.2024 51:26
Banking on Fraudology is presented by Unit21 . Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Vi...
Fraud Triangle Analytics: A Deep Dive into Human Behavior and Ethics with Marta Cadavid 21.08.2024 49:28
Banking on Fraudology is presented by Unit21 . Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Vi...
Unit21's Fraud Fighters Summit: Top 5 Challenges Facing Financial Institutions 14.08.2024 31:19
Banking on Fraudology is presented by Unit21 . Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Vi...
Tackling Regulatory Challenges in Fraud Prevention with Ian Mitchell 07.08.2024 59:36
Banking on Fraudology is presented by Unit21 . Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Vi...
How Data Breaches are Fueling Financial Fraud Online with Karisse Hendrick 31.07.2024 52:04
Banking on Fraudology is presented by Unit21 . Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Vi...
Marketing Fraud Prevention with ABNB Credit Union Randy and Kristen 24.07.2024 54:53
Banking on Fraudology is presented by Unit21 . Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Vi...
Fraud Beyond Dollars: The Societal Impact of Money Mules with Karen Boyer 17.07.2024 1:01:40
Banking on Fraudology is presented by Unit21 . Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Vi...
8th Grade Market Research: Bridging The Fraud Awareness Gap 10.07.2024 36:41
Banking on Fraudology is presented by Unit21 . Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Vi...
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