Hailey Windham
Fraud-risk professional and host of Fraud Forward, a banking-focused podcast examining fraud strategy, governance, prevention, recovery, and financial crime trends. She is also associated with Sardine, a fraud technology company, and writes the Monday Fraud Fix newsletter.
Best podcasts with Hailey Windham
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Mar 4, 2025 • 50min
Alarming Rise in Bank Fraud: 2024 SAR Report Insights
Hailey Windham, host of the Banking on Fraudology podcast and banking fraud expert, joins the conversation to reveal shocking insights from the 2024 Suspicious Activity Reports. They discuss the alarming rise in bank fraud, particularly account takeovers and identity theft, and explore how AI and deep fakes are making these schemes more effective. Hailey provides practical advice for both consumers and institutions on recognizing and preventing fraud, emphasizing the need for collaboration and improved tech to tackle these evolving threats.
May 7, 2024 • 1h 5min
Kicking Off "Banking on Fraudology": Insights for Banking & Fintech w/ Hailey Windham
Hailey Windham, host of Banking on Fraudology, discusses her journey in fraud prevention, creating engagement programs at a credit union, and launching a podcast. They explore initiatives in South Carolina combatting financial fraud, selecting podcast sponsors, and Sardine's fraud prevention suite.
