Debjit Saha
Vice President of Engineering & Product for Risk & Compliance at MoneyGram, focused on building data- and AI-driven controls for fraud, compliance, and payments decisioning.
Best podcasts with Debjit Saha
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Jan 12, 2026 • 23min
How Payments Firms Secure AI While Meeting Regulatory Demands - with Debjit Saha of MoneyGram
Debjit Saha, VP of Engineering & Product for Risk & Compliance at MoneyGram, discusses navigating the complexities of modern payment systems. He shares insights on how fraud sophistication is rising while customers seek seamless experiences. Debjit highlights the importance of data privacy and regulatory compliance, such as GDPR, in shaping AI controls. He also emphasizes the need for explainability in AI, the role of human oversight, and actionable steps leaders can take to enhance credibility in just 90 days.
Jan 26, 2026 • 23min
Why Siloed Fraud and AML Systems Are Failing Financial Institutions - with Debjit Saha of MoneyGram
Debjit Saha, VP of Engineering & Product for Risk & Compliance at MoneyGram, builds data- and AI-driven controls for fraud, compliance, and payments decisioning. He discusses why siloed fraud, AML, and sanctions systems break down. He covers the market forces pushing unification. He outlines measuring success and designing tiered human-in-the-loop controls. He examines how sophisticated, syndicated fraudsters exploit gaps.
