All episodes of Banking on Fraudology

Fraud Week 2024 - Exposing First Party Synthetic Fraud with SentiLink’s David Maimon

SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape. Stay tuned for more great episodes and insights—thanks again to SentiLink for supporting the podcast! Visit: https://www.sentilink.com/ and learn...

Published 11/20/24

Banking on Fraudology

Published 11/20/24

Scrappy and Smart: Jen Martin on Innovative Approaches to Fraud Detection

SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape. Stay tuned for more great episodes and insights—thanks again to SentiLink for supporting the podcast! Visit: https://www.sentilink.com/ and learn...

Published 11/13/24

Banking’s New Battleground: Scammers, Glitch Exploits, and Digital Abuse

SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape. Stay tuned for more great episodes and insights—thanks again to SentiLink for supporting the podcast! Visit: https://www.sentilink.com/ and learn...

Published 11/06/24

Crafting Custom Defenses: Jen Lamont on Staying Ahead in Fraud Prevention

SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape. Stay tuned for more great episodes and insights—thanks again to SentiLink for supporting the podcast! Visit: https://www.sentilink.com/ and learn...

Published 10/30/24

Tackling Human Trafficking and Elder Exploitation: The Power of Financial Intelligence with Freddy Massimi

Welcome Fraud Fighters! SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape. Stay tuned for more great episodes and insights—thanks again to SentiLink for supporting the podcast! Visit:...

Published 10/23/24

Sextortion and How Banks Can Assist Victims – A Conversation with Paul Rafille

Welcome back, Fraud Fighters! SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape. Stay tuned for more great episodes and insights—thanks again to SentiLink for supporting the podcast! Visit:...

Published 10/16/24

Bridging the Divide: Internal Audit as a Catalyst for Collaboration with Christine Murray

SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape. Stay tuned for more great episodes and insights—thanks again to SentiLink for supporting the podcast! Visit: https://www.sentilink.com/ and learn...

Published 10/09/24

Breaking Down Romance Scams: The Emotional and Financial Toll

🎙️ Welcome back, Fraud Fighters! 🎙️ SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape. Stay tuned for more great episodes and insights—thanks again to SentiLink for supporting the podcast! Visit:...

Published 10/02/24

Unit21's Trisha Kothari Unveils AI Solutions, No-Code, and Emerging Scams

Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0 -Request your copy : State of Fraud & AML...

Published 09/25/24

How Open-Source Intel Transforms Fraud Investigations with Cynthia Hetherington

Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0 -Request your copy : State of Fraud & AML...

Published 09/18/24

Scams Education - Disarming the Stigma with PJ Rohall

Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0 -Request your copy : State of Fraud & AML...

Published 09/11/24

Fraud Fighters Unleashed: Inside the Action at Fraud Retreat 2024

Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0 -Request your copy : State of Fraud & AML...

Published 09/04/24

From Data Capture to Mental Health: Strategies for Trust and Safety with Heather Grunkemeier

Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0 -Request your copy : State of Fraud & AML...

Published 08/28/24

Fraud Triangle Analytics: A Deep Dive into Human Behavior and Ethics with Marta Cadavid

Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0 -Request your copy : State of Fraud & AML...

Published 08/21/24

Unit21's Fraud Fighters Summit: Top 5 Challenges Facing Financial Institutions

Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0 -Request your copy : State of Fraud & AML...

Published 08/14/24

Tackling Regulatory Challenges in Fraud Prevention with Ian Mitchell

Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0 -Request your copy : State of Fraud & AML...

Published 08/07/24

How Data Breaches are Fueling Financial Fraud Online with Karisse Hendrick

Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0 -Request your copy : State of Fraud & AML...

Published 07/31/24

Marketing Fraud Prevention with ABNB Credit Union Randy and Kristen

Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0 -Request your copy : State of Fraud & AML...

Published 07/24/24

Fraud Beyond Dollars: The Societal Impact of Money Mules with Karen Boyer

Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0 -Request your copy : State of Fraud & AML...

Published 07/17/24

8th Grade Market Research: Bridging The Fraud Awareness Gap

Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0 -Request your copy : State of Fraud & AML...

Published 07/10/24

Ethics in Banking: Preventing Fraud with Amanda Erven

Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0 -Request your copy : State of Fraud & AML...

Published 07/03/24

Bridging the Gap: Fraud Prevention Insights with Compliance Expert Nyla Cortes

Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/ - Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0 -Request your copy : State of Fraud & AML...

Published 06/26/24

Protecting the Hive: Harsh Truths About Tech Support Scams

Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly. Welcome to Banking on Fraudology. In this episode, Hailey Windham gets inspired by the movie "Beekeper" to explain the harsh realities of Tech Support Scams that affects the most vulnerable population. To illustrate this, she delves into staggering statistics from the IC3 2023 Internet Crime Report, revealing a shocking 165.9% increase in scam losses within...

Published 06/19/24

Credit Unions and DeFi: Becky Reed on Combatting Fraud with Web3

Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly. In this episode, our host Hailey Windham is joined by Becky Reed, a 30-year veteran in the credit union industry and an expert in technology and leadership. Together, they explore the transformative potential of blockchain and web3 technologies in enhancing fraud detection and data transparency in financial institutions. We'll discuss how traditional payment...

Published 06/12/24