Fraudish

Innovations in Fraud Strategies with AI Expert, Amanda D'Amico

Jan 21, 2025
In this discussion, Amanda D'Amico, Chief Product Officer at Tracklight, shares her dynamic journey from aspiring lawyer to law enforcement officer, and then to AI-driven fraud prevention. She delves into how AI can help detect fraud by mimicking the thought processes of fraudsters. Amanda highlights healthcare fraud, shedding light on the role of trusted professionals, and stresses the importance of understanding fraudulent behavior. Her insights encourage young professionals to embrace innovation in their careers, advocating for proactive measures in fraud prevention.
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ANECDOTE

Career Shift

  • Amanda D'Amico's career journey began with aspirations of becoming a lawyer, fueled by shows like Law and Order.
  • A pivotal moment on 9/11 during her ATF internship shifted her focus to public service.
ANECDOTE

Startup Leap

  • D'Amico transitioned from law enforcement to the tech industry after a call from Pondera, a startup in California.
  • Despite initial doubts, she joined the small team, driven by the mission to change the game in fraud detection.
INSIGHT

Proactive AI

  • D'Amico emphasizes using AI proactively by training it to think like a fraudster.
  • This approach helps identify vulnerabilities and prevent fraud before it happens, rather than simply reacting to it.
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