Fintech Insider Podcast by 11:FS 916. Insights: How fintech can fight back against the fraudsters
Nov 21, 2024
Ilya Brovin, Chief Growth Officer at SumSub, Vinita Ramtri, Senior Fin Crime Leader at a UK challenger bank, and Dave Laramy, SVP at Danske Bank, discuss the rising trend of fraud in fintech. They highlight the complexities of fraud in the digital age, driven by AI and blockchain advancements. The trio emphasizes the importance of collaboration among banks and law enforcement for effective fraud prevention. They also cover the implications of UK regulations shifting the responsibility of fraud prevention back to organizations, urging for enhanced transparency and accountability.
Chapters
Transcript
Episode notes
1 2 3 4 5 6 7
Intro
00:00 • 2min
Rising Threats: The State of Fraud in Fintech
01:42 • 2min
Fraud in the Digital Age
03:51 • 9min
Navigating Fraud in the Age of AI and Blockchain
12:21 • 9min
Strengthening Fintech: Combatting Fraud with Technology
21:38 • 2min
Collaboration in Fraud Prevention
23:36 • 12min
Navigating Fraud in the Digital Age
35:22 • 8min