What’s up, fraud fighters, and welcome back to Fraud Forward!
I wanted to do something different for our 100th episode. I didn’t want a victory lap. I wanted an honest conversation about payment fraud prevention, where our systems feel fragile, and whether we are building financial infrastructure worthy of public trust.
I brought together Karisse Hendrick, Becky Reed, David Maimon, and Jeff Taylor to talk about what fraud fighters are seeing across banking, payments, e-commerce, digital assets, and fraud research. Fraud is moving fast. Payments are moving faster. AI fraud detection and AI fraud prevention are becoming more important every day. Institutions are trying to balance innovation, regulation, speed, and protection all at once.
This conversation is not just about payment fraud detection or payment risk management. Behind every account takeover fraud event, business email compromise attack, wire fraud case, ACH fraud prevention gap, or social engineering fraud scheme is a real person, a real business, and a real loss of trust.
What you’ll hear in this episode:
- How faster payments are changing real-time payment fraud prevention
- Why payment fraud detection must move beyond isolated incidents
- How AI fraud prevention, AI fraud detection, behavioral biometrics, and device intelligence are changing fraud strategy
- Why business email compromise, check fraud, wire fraud prevention, ACH fraud prevention, and account takeover fraud remain major concerns
- How digital payment fraud is evolving across banks, merchants, marketplaces, and digital asset rails
- Why social engineering fraud continues to exploit trust, emotion, and human behavior
- What collaboration, fraud education, and payment risk management need to look like moving forward
Who should listen:
- Fraud fighters across banking, fintech, payments, and e-commerce
- Financial institution leaders and fraud professionals
- Risk, compliance, cybersecurity, and payment operations teams
- Teams focused on real-time payment fraud prevention
- Professionals working on ACH fraud prevention, wire fraud prevention, and account takeover fraud
- Leaders evaluating AI fraud prevention, behavioral biometrics, device intelligence, and fraud orchestration
- Anyone who cares about protecting trust in financial services
