The Identity Trust Pulse

In this episode, Ankit Sharma from LexisNexis® Risk Solutions speaks with Manish Agrawal of HDFC Bank about how mule accounts are being used within organized fraud networks and why stopping them means looking beyond traditional controls. They discuss the role of social engineering, where data still falls short and the challenge of connecting activity across institutions. Drawing on experience from...

With the 31 March 2026 deadline approaching, Central Bank Notice No. 3057.2025 is raising the standard for fraud protection across the UAE banking sector. In this episode, Joey Bajela from LexisNexis® Risk Solutions, sits down with Iyad Mourtada, ACFE Authorized Trainer, to explore why the Central Bank of the UAE introduced the mandate and what Licensed Financial Institutions now need to change. W...

In this episode, we look ahead to the future of digital identity in the UK following the introduction of the Data Use and Access Act. Government plans for a UK digital wallet, new standards adoption, and interoperability with European frameworks are setting the pace. Alongside these developments, innovations in digital personas, behavioral identity, and privacy-enhancing technologies are reshaping...

In this episode, we explore the real state of digital identity adoption in the UK following the introduction of the Data Usage and Access Act. While regulation has laid the foundations, adoption varies widely across sectors. Early movers such as finance, government, and retail age-verification are embracing digital identity, yet challenges remain in aligning regulatory opportunity with commercial...

In this episode, we explore the Data Usage and Access Act, a landmark regulation shaping the future of digital identity in the UK. As the Act brings the digital identity industry onto a formal regulatory footing, it introduces certification standards for providers and opens access to government data sources, transforming how individuals prove who they are online and in person. Our experts, Katarin...

In this episode, we explore how AI, is one of the most transformative and disruptive technologies in financial services today. As banks and fintechs leverage AI for personalization, automation, and operational efficiency, fraudsters are doing the same - scaling identity attacks with AI-generated documents, deepfakes, and real-time spoofing. Our experts, Rob Woods, Director of Market Planning at Le...

In this episode we explore the growing challenge of first-party fraud, where legitimate customers intentionally deceive businesses. Our experts, Karolina Iwaszko, Senior Director of Product Management, and Karolina Malecek, Director of Market Planning, discuss what’s behind the rise in socially accepted fraud, the impact on financial institutions and ecommerce merchants and how businesses can resp...

In this episode, our experts Nick DeLeonardis, Vice President, Data Science and Kimberly White, Senior Director, Market Planning explore the ongoing challenges of verifying identities for new movers, younger adults, and individuals with limited credit history and how innovations and enhancements in LexisNexis® InstantID® are driving an important lift in verification rates for our customers without...

In this episode, we introduce IDVerse®, part of LexisNexis® Risk Solutions - our latest acquisition and a powerful addition to the fraud and identity portfolio.  IDVerse® delivers market-leading document authentication and biometric verification capabilities to help businesses combat AI-powered fraud and empower global trust in digital identity verification.  Join our experts as they explore how I...

In this episode we explore the hidden threats that fraud poses to travel companies, from financial losses to the erosion of trust and reputation.  Join our LexisNexis® Risk Solutions expert, Jason Lane-Sellers, Market Planning Director, EMEA and guest speaker, Gustavo Tonti, Head of Fraud at Destinia as they dive into the evolving nature of fraud in the digital age, its broader implications for th...

The online gaming industry in India is on an explosive growth trajectory, projected to nearly quadruple by 2027. But with rapid expansion comes an increase in fraud threats, including identity theft, account hijacking and real-money gaming fraud. In this episode, we explore the challenges and solutions shaping the future of gaming security. Our host, Ankit Sharma, Marketing Director, APAC, LexisNe...

As generative AI becomes more sophisticated, so do the challenges organizations face in protecting identities and maintaining consumer trust. We’ll discuss how technologies like behavioral biometrics are combating these threats, how businesses are balancing security with customer experience and what the future holds for fraud prevention as generative AI continues to evolve. Join our LexisNexis® Ri...

As fraud becomes more sophisticated, businesses are turning to big data and advanced machine learning models to solve their fraud and identity challenges.  We’ll explore predictive analysis, how machine learning models adapt to new data, the importance of customization for different industries and how privacy is kept at the forefront.   Join our LexisNexis® Risk Solutions experts Olivier Everts, D...

As digital fraudsters become more sophisticated, the need for robust, collaborative efforts across industries has never been more important. We’ll be exploring what collaborative networks are, why they are essential and how the philosophy of 'it takes a network to fight a network' is transforming the way we approach identity verification and fraud prevention.   Join our LexisNexis® Risk...

Authorized transfer scams, also known as authorized push payment fraud, have become a significant concern for financial institutions worldwide, accounting for a substantial portion of global fraud losses. In this episode of The Identity Trust Pulse, host Soudamini Modak, Director of Market Planning at LexisNexis® Risk Solutions, delves into the growing challenge of authorized transfer scams with g...

Proactive fraud management is essential for businesses in today’s complex landscape. In this episode, we delve into the intricate world of fraud and explore the crucial role of cross-industry and cross-territory collaboration in combating it. We’ll be examining the latest regulatory landscapes, discussing how different sectors in the Middle East are working together to improve cybersecurity and re...

With eCommerce transactions on the rise, so too are the attacks from malicious bots, costing businesses billions in losses and impacting consumer trust. We’ll discuss the difference between good and bad bots, delve into sophisticated versus unsophisticated attacks, and highlight the cutting-edge technologies helping to combat these threats. Join our experts Nina Kerkez and Maanas Godugunur as they...

Instant payments are revolutionizing the payments landscape with unparalleled speed and efficiency. However, with these advancements come new challenges, particularly in the realm of fraud. As consumers and businesses increasingly adopt instant payments, fraudsters are quick to exploit these systems. Join our experts, Rafael Costa and Emilio Rocchi, to gain a comprehensive understanding of the fra...

In this episode, our experts, Pratik Choudhary and Jason Lane-Sellers, who joins us as both the President of the CFCA and the Director of Fraud and Identity at LexisNexis® Risk Solutions, discuss the fraud trends impacting the communications industry and key findings from the Global Fraud Loss Survey.  For more insights on telco fraud detection and prevention, visit - https://risk.lexisnexis.com/g...

As a parent, your child’s safety is your top concern — but do you know how to keep them safe from identity theft? In this episode, our experts Parul Sharma and Skip Myers discuss about how child identity theft happens, how to tell if a fraudster is using your child’s identity and share smart practices to help you protect your child’s identity from being stolen.   For more insights on detecting ide...

In this episode, our experts Dr. Stephen Topliss and Pratik Choudhary  discuss insights from the LexisNexis® Risk Solutions Cybercrime Report and share how forward-looking organizations can keep ahead of the increasingly frequent, sophisticated and global nature of digital fraud attacks and scams, while keeping good customers safe and content. For more insights, download the LexisNexis® Risk Solut...

Our experts Nick DeLeonardis and Lexi Li discuss recent research and findings that provide a more robust view of consumers and share how forward-looking organizations can leverage these insights to improve their approach to tackling first party fraud. For more insights, download the white paper " Seeking First-Party Application Fraud ". DISCLAIMER: The information provided in this podcas...

In this episode, our experts Sheldon West, Head of Data Science and Analytics, and Tom Garner, Head of Engagement, discuss about how money mules operate and how forward-thinking organizations can fight back against the fraudulent flow of funds through mule networks with a 360-degree view of identities. For more insights, download the ebook " Hunting Money Mules with a 360-Degree View of Ident...

The malicious use of artificial intelligence is reshaping the fraud and identity landscape, posing new challenges for fraud prevention professionals. Nina Kerkez invites Dr. Jeffrey Feinstein on the Identity Trust Pulse to discuss the potential for AI to be used to facilitate fraudulent activities, how businesses should prepare against sophisticated attacks and what principles should guide the res...

Our experts Ian Griffin and Maanas Godugunur share insights about the vast potential of email intelligence to enhance identity verification and strengthen fraud prevention strategies. Learn more about LexisNexis® Emailage® and leverage powerful fraud risk scoring fueled by email intelligence to strengthen your fraud defense:   https://risk.lexisnexis.com/global/en/products/lexisnexis-emailage Down...