Husnain "HB" Bajwa

In this discussion, Husnain "HB" Bajwa, SVP of Product & Risk Solutions at SEON, shares his extensive experience in fraud and compliance. He emphasizes the dangers for startups that prioritize growth over fraud prevention, highlighting potential financial pitfalls. HB explains the convergence of fraud prevention and AML compliance, which enhances detection capabilities. He also delves into the practical applications of AI in their processes and urges organizations to prepare for upcoming regulatory challenges to improve risk management.