What’s up, fraud fighters, and welcome back to Fraud Forward!
This conversation is one I think a lot of us need right now.
Financial services are moving fast. Fintech innovations, AI in financial services, real-time payments, embedded finance, digital assets, and payment systems modernization are all changing how institutions serve members and customers.
And let me just assure you, fraud fighters are not anti-innovation.
We are not the department of no. We are the people who know what happens when fintech innovation moves faster than controls, when fintech compliance is treated like a checklist, and when fraud risk management gets discussed only after something has already gone wrong.
In this episode, I sit down with Nyla Cortes to talk through what fintech innovations really mean for credit unions, community banks, fraud teams, BSA officers, compliance leaders, and frontline staff trying to protect people in real time.
Because behind every fraud case is a customer. A member. A family. Someone whose trust, dignity, and financial stability may be permanently affected.
That is why this conversation matters.
This is not a political conversation. It is not a vendor pitch. It is a practical, honest conversation about what it takes to modernize responsibly.
This episode is for the fraud fighters doing the work every day.
If you are sitting inside a smaller institution thinking, “Holy moly, we are being asked to move faster, but we do not have the same resources as the big banks,” I want you to hear me.
You are not behind because you are doing something wrong. You are operating in an environment where fintech innovations are accelerating faster than the resources available to manage the risk.
And that means we have to get very intentional.
Show Notes:
