Inside the Fraud Lab

By Onfido

Listen to a podcast, please open Podcast Republic app. Available on Google Play Store and Apple App Store.

Image by Onfido

Category: Business

Open in Apple Podcasts


Open RSS feed


Open Website


Rate for this podcast

Subscribers: 0
Reviews: 0
Episodes: 8

Description

Fraud is big business, costing the global economy over $5 trillion per year. Professional fraudsters are organized, skilled, and actively looking for ways to defraud your business. If you’re responsible for protecting a business from fraud, it can seem impossible to stay ahead in the digital age. We’re here to help. Come with us “Inside the Fraud Lab” to hear from the world’s top fraud experts on what they’re seeing in the field — from fraud rings, to synthetic identities, to AI-generated deep fakes — so you can learn how to be proactive in the fraud arms race. In each episode, we'll bring you expert insights from the frontlines of fraud prevention, diving deep into identity verification, digital identity, fraud detection, customer onboarding, regulatory compliance, KYC & AML, and much more. Join us for “Inside the Fraud Lab,” and learn how to protect your business and livelihood. Brought to you by the identity experts at Onfido.

Episode Date
The economic cost of disinformation | Mike Speirs, Customer Director | Faculty
Jun 12, 2024
Fostering intel-sharing and the rise in low-tech scams | Jim Hitchcock, VP of Fraud Prevention | ABA
May 28, 2024
Friendly fraud: The wolf hiding amongst the sheep | Michael Fox, Chief Risk Officer | KOHO
Apr 24, 2024
Detecting insider risks | Dave Burroughs, Partner | Stoneturn
Apr 03, 2024
Deepfakes and the black mirror approach | Ahron Geminder, Global Head of Digital Identity, Wealth & Personal Banking | HSBC
Feb 21, 2024
Balancing security and user experience | Vincent Guillevic, Director of Product Management | Onfido
Feb 07, 2024
The rise of the fraud influencer | Brittany Allen, Trust & Safety Architect | Sift
Jan 24, 2024
Inside the Fraud Lab Trailer
Jan 10, 2024