Leading Detection

In this episode, Matt and Arnaud Schwartz discuss the evolving landscape of fraud detection, particularly focusing on the role of AI. They explore how fraudsters are leveraging AI to enhance their operations, the impact of social media on fraud, and the importance of data in combating these threats. Arnaud emphasises the significance of open-source solutions and predicts a future where AI will dom...

In this episode, Matt and Xavi discuss the latest trends in fraud detection and e-commerce, particularly focusing on insights from the recent holiday shopping season. They explore the significant shift towards mobile-first shopping, the impact of AI on consumer behaviour, and the evolving tactics of fraudsters, including account takeovers and promo abuse. The conversation highlights the importance...

In this episode of the Leading Detection podcast, host Matt speaks with Chen Zamir about the role of large language models (LLMs) in fraud detection. They discuss the current state of LLMs, their practical applications in automating fraud investigations, and the importance of human analysts in the process. Chen emphasises the need for trust in technology, the potential for LLMs to enhance existing...

In this episode, Geo Jolly, AI product lead at Veriff, discusses the critical role of biometrics in fraud detection. He explains how the evolution of digital transactions has led to increased fraud risks and the necessity for more secure authentication methods. The conversation covers various types of biometrics, the integration of AI in enhancing security, and the challenges faced in biometric au...

In this episode, Matt hosts a fireside chat with Ivan Stefanov and Markus Kemptner, discussing the evolving landscape of financial crime and fraud prevention. They explore the shift from traditional fraudsters to organised crime, the challenges posed by legacy systems, and the importance of a unified approach to fraud management. The conversation also delves into the role of AI and machine learnin...

In this live session of the Leading Detection Podcast, host Matt engages with Mitul and Brian from Safeguard to discuss the evolving landscape of AI in fraud detection and compliance. They explore the current hype surrounding AI, the balance between potential and scepticism, and the importance of community in navigating these changes. The conversation also touches on the regulatory landscape, the...

In this episode, Matt and Nauman Abuzar discuss the integration of fraud detection and anti-money laundering (AML) practices, emphasising the evolving landscape driven by AI technologies. They explore the importance of governance in implementing AI solutions, the role of stablecoins in enhancing fraud detection, and the regulatory challenges that accompany these advancements. The conversation high...

In this episode of the Leading Detection podcast, Matt and Cormac delve into the complexities of fraud detection and the criminal mindset. They discuss the blurred lines between fraud and money laundering, emphasising the need for a shift from mere compliance to a deeper understanding of threats. Cormac shares insights on how criminals operate, the importance of adopting a proactive mindset, and t...

How do you fight financial crime in a world driven by technology? In this episode, Nexi Group’s Georgi Kodinov joins Matt to reveal how AI, collaboration, and continuous learning are redefining compliance and anti-financial crime. Takeaways • Financial crime is evolving rapidly due to technology. • Regulatory complexity is increasing, making compliance challenging. • AI and machine learning are cr...