Shows
What The Fraud?iGaming Fraud Insights – ICE Barcelona Part 2Fraud in iGaming is shaping how operators grow, how regulators respond, and where investors place bets. Recorded live at ICE Barcelona in partnership with the C-Suite Podcast, this is Part 2 of our special What The Fraud? series on the widening global fraud landscape in iGaming.Kris Galloway, iGaming Product Evangelist at Sumsub, took over hosting duties and he was joined by: Daniel Xavier, COO, BetMGM Brazil Andrew Wright, Managing Director UK & Ireland, LeoVegas Group Adrianna Samuels, Vice President - Senior Client Partner | Gaming, GlobantTorben Friis, Manging Director - Global Head of Distribution, Match Liquidity...
2026-02-0540 min
BlockHashEp. 674 Wave Digital Assets | Bitcoin-backed Bonds (feat. Les Borsai)For episode 674 of the BlockHash Podcast, host Brandon Zemp is joined by Les Borsai, a Los Angeles-based serial technology entrepreneur, former music promoter and manager, and advisor in the cryptocurrency, blockchain and music-technology industries. He is the Co-founder of Wave Digital Assets.Sitting at the cross-section of entertainment and economics his entire career, Borsai recognized that crypto was the next big cultural and financial revolution early on, taking on an advisor role to Ripple Labs in 2013, and becoming one of the earliest investors in Ethereum, XRP, Tezos, and NFTs. In 2018, he became a Co-Founder...
2026-02-0433 min
What The Fraud?iGaming Fraud Insights – ICE Barcelona Part 1Unlicensed operators and AI-enabled fraud are scaling faster than most safeguards. Regulators, operators, and tech providers are being forced to rethink what “player protection” actually means, and how to enforce it across borders. This is Part 1 of 2 special episodes of the What The Fraud? podcast, recorded live at ICE Barcelona.Guest host Kris Galloway, iGaming Product Evangelist speaks with Olabimpe Akingba, Head of Responsible Gaming at pawaTech, Ludovico Calvi, Honorary Presidentof United Lotteries for Integrity in Sports, and Sarah Gardner, Deputy Chief Executive Officer at UK Gambling Commission, about where the market is breaking: responsible gaming that...
2026-02-0439 min
BlockHashEp. 673 Veera | Neobanks going On-chain (feat. Sukhdeep Bhogal)For episode 673 of the BlockHash Podcast, host Brandon Zemp is joined by Sukhdeep Bhogal, Co-Founder and CEO of Veera, an on-chain neobank built for everyday crypto users. He is a serial founder with three successful exits and a deep background in consumer and social technology, having scaled multiple startups to millions of users over the course of his career. Before Veera, Sukhdeep founded and led several consumer-facing platforms from inception through growth and exit, with a strong focus on product-led growth, community-driven adoption, and building intuitive experiences at scale. His work consistently bridges mainstream consumer d...
2026-02-0321 min
BlockHashEp. 672 Tectonic | Post-Quantum Blockchains (feat. Michael Berman)For episode 672 of the BlockHash Podcast, host Brandon Zemp is joined by Michael Berman, Co-CEO of Tectonic Labs. Michael Berman is co-CEO of Tectonic Labs, where he drives operations and go-to-market strategy for the company's post-quantum cryptography solutions. With nearly two decades in enterprise software and SaaS, he specializes in building repeatable revenue engines, sharpening operational execution, and translating deep technical products into compelling commercial outcomes. Berman was an early team member at Eventbrite, where he scaled sales through the company's high-growth phase leading to its IPO. He later led strategic ac...
2026-02-0222 min
BlockHashEp. 671 Polkadot Capital Group | Regulation, RWAs & Polkadot’s Social Layer (feat. Dave Sedacca)For episode 671 of the BlockHash Podcast, host Brandon Zemp is joined by Dave Sedacca, Lead & Director of Polkadot Capital Group.Dave Sedacca is the Lead of Polkadot Capital Group and currently sits as Director of Finance at Parity Technologies, the core development team behind Polkadot. He leads Parity's financial strategy, spanning treasury management, planning, and institutional engagement. A long-time believer in emerging tech and crypto, Dave has been actively involved in the space since 2017. Prior to joining Parity, he worked across multiple sectors, driving financial and commercial strategy. 📣 This episode is b...
2026-01-2927 min
BlockHashEp. 670 Cork | Tokenized Risk for Web3 (feat. Phil Fogel)For episode 670 of the BlockHash Podcast, host Brandon Zemp is joined by Phil Fogel, CEO and Co-founder of Cork.DeFi has a $100B+ problem: you can't trade the risk. Insurance exists, but it's expensive, illiquid, and doesn't cover the economic chaos that actually wipes people out: depeg events, protocol runs, cascading liquidations etc. Phil Fogel, CEO and co-founder of Cork, backed by a16z crypto, Road Capital and more, explains that the system fails when risk is opaque and largely untradeable. Without tools to manage downside dynamically, stress compounds and volatility turns into contagion.
2026-01-2824 min
BlockHashEp. 669 QCI | Bitcoin Derivatives, Stablecoins & Crypto Regulation in 2026 (feat. Matt Carr)For episode 669 of the BlockHash Podcast, host Brandon Zemp is joined by Matt Carr, Managing Partner of QCI Partners. 📣 This episode is brought to you by Sumsub. Sumsub is a leading full-cycle verification platform purpose-built for the crypto industry, chosen by 8 out of 10 of the biggest global exchanges. It helps VASPs, exchanges, and DeFi platforms prevent fraud, stay compliant, and scale globally. From instant KYC and KYB to automated crypto transaction monitoring, as well as full Travel Rule compliance with over 1,800+iGaming Fintech VASPs in their Travel Rule ecosystem, their no-code platf...
2026-01-2635 min
BlockHashEp. 667 SecondSwap | Future of Locked Token Liquidity (feat. Kanny Lee)For episode 667 of the BlockHash Podcast, host Brandon Zemp is joined by Kanny Lee, Co-founder and CEO of SecondSwap, the first issuer-approved secondary market for locked tokens. A veteran of fintech and digital assets, he brings over 20 years of experience across regulated finance, payments, and crypto infrastructure. He’s led MAS-regulated firms including dtcpay and OSL Group, and held senior roles at EY, TransUnion, and Deloitte, advising global institutions on risk, compliance, and cyber forensics.Kanny is also a partner at Libra Capital, giving him a dual vantage point as both operator and investor in...
2026-01-1929 min
No Free Lunch With Greg StewartIdentity Fraud Landscape in Africa
with Tom SchoonIn this episode of “No Free Lunch,” host Greg Stewart delves into the complex world of identity fraud with guest Tom Schoon, head of partnerships for Africa at Sumsub. The discussion centers around Sumsub’s 2025 Identity Fraud Report, which highlights a significant shift in the fraud landscape across Africa. The report reveals alarming growth rates in deepfake incidents and advanced fraud techniques, particularly in countries like Zambia, DRC, and Malawi. Tom explains how Sumsub’s compliance platform helps combat these issues by providing full-cycle verification and ongoing monitoring. The conversation also explores the challenges of digital li...
2026-01-1921 min
BlockHashEp. 666 BeatSwap | Music IP on the Blockchain (feat. Hazel Lee)For episode 666 of the BlockHash Podcast, host Brandon Zemp is joined by Hazel Lee, Co-founder of BeatSwap.As blockchain technology expands beyond finance into the cultural content sector, the BeatSwap project is innovating the way intellectual property (IP) rights are distributed. In the traditional IP rights industry, copyright management is opaque and settlements are slow, creating inefficiencies that prevent creators, investors, and fans from fully reaping the benefits. To address these limitations, BeatSwap standardizes IP rights as real-world assets (RWA), offering a new value proposition where anyone can transparently own and trade them. Be...
2026-01-1525 min
BlockHashEp. 665 Donut Browser | AI Powered Trading at the Browser Layer (feat. Chris Zhu)For episode 665 of the BlockHash Podcast, host Brandon Zemp is joined by Chris Zhu, CEO & Founder of Donut (Donut Browser). Donut Browser is the world’s first agentic crypto browser built for trading. It integrates signal discovery, risk analysis, strategy generation and on-chain execution directly at the browser layer, allowing users to go from idea to live trade without switching tools.Donut Labs raised $22M to build the first agentic AI crypto browser for traders. Investors include BITKRAFT, Makers Fund, HSG, Sky9 Capital, MPCi, Altos Ventures, Hack VC, and others, with support from lea...
2026-01-1431 min
BlockHashEp. 664 Michael Carbonara | Campaigning for U.S. Congress with BitcoinFor episode 664 of the BlockHash Podcast, host Brandon Zemp is joined by Michael Carbonara, a Florida-based entrepreneur, devoted family man, and steadfast advocate for individual liberty. With a proven track record in business and community leadership, he is committed to serving the people of Florida’s 25th District. Seeking to represent the district, Carbonara’s mission is to champion personal freedoms, foster innovation-driven economic growth, and support families and households across the region.📣 This episode is brought to you by Sumsub. Sumsub is a leading full-cyc...
2026-01-0724 min
What The Fraud?An Ex-Fraudster's Guide to Staying Safe"We can't possibly think of victims as being stupid." We often think of fraud victims as gullible or careless. But what if the real story is about ruthless targeting by increasingly sophisticated criminals? What if AI, deepfakes and quantum computing are making it impossible to tell what's real anymore?Our guest in this episode is Alex Wood, counter fraud expert, international keynote speaker, part of the BBC Radio 4 Scam Secrets team and, in a former life, a prolific fraudster who spent 20 years defrauding victims of millions before serving three prison sentences and turning his life around...
2026-01-0745 min
BlockHashEp. 663 Gallaxia | In-game Digital Ownership (feat. James Ashton)For episode 663 of the BlockHash Podcast, host Brandon Zemp is joined by James Ashton, CEO of Gallaxia. Gallaxia is the world’s first player-owned blockchaingaming studio, co-owned by 50 of the world’s most influential gamers and creators. Collectively, these co-owners command more than 200 million followers and over 30 billion views, including some of the leading figures in PUBGM, CODM, and Fortnite. Their involvement marks the first time a blockchain ecosystem has brought globally recognized gaming talent in as true equity partners, giving Gallaxia unprecedented distribution and a built-in audience from day one. 📣 Th...
2026-01-0523 min
BlockHashEp. 662 DEIN | DeFi Needs Insurance (feat. Mike Miglio)For episode 662 of the BlockHash Podcast, host Brandon Zemp is joined by Mike Miglio, CEO and Founder of DEIN.DEIN, short for Decentralized Insurance Network, is a groundbreaking platform that offers permissionless, decentralized, and DAO-managed discretionary risk coverage. It is specifically designed to provide insurance for smart contracts, stablecoins, centralized exchanges, and other vital services within the DeFi ecosystem. The platform allows users to purchase coverage for their funds, enabling them to safeguard their assets against potential losses caused by hacks, rug-pulls, or other exploits leading to permanent loss of funds. Additionally, DEIN empowers individuals to...
2025-12-3026 min
BlockHashEp. 661 Pixion Games | Next Gen Web3 Gaming (feat. Kam Punia)For episode 661 of the BlockHash Podcast, host Brandon Zemp is joined by Kam Punia, Founder and CEO of Pixion Games, the London based studio behind Fableborne and the $POWER ecosystem. He has more than a decade of experience in the games industry, including leadership roles at Konami where he helped drive Yu Gi Oh across digital, trading card and retail channels in Europe. Before starting Pixion Games, Kam scaled major gaming IP across digital and physical formats and later built a studio focused on fast session, skill based mobile titles. Under his leadership Pixion has r...
2025-12-2936 min
BlockHashEp. 660 Luffa | Web3 Social for the Fan Economy (feat. Esra Ozturk)For episode 660 of the BlockHash Podcast, host Brandon Zemp is joined by Esra Ozturk, Head of Product at Luffa. Luffa is a next‑generation social operating system for the fan economy, giving creators ownership over their communities while allowing fans to turn attention into tangible value. The platform unifies wallet, messaging, loyalty, and engagement in a decentralized environment: fans earn rewards for actions like chatting, tipping, minting tokens, joining “SuperGroups,” and completing quests—forming a living fan graph with real‑world worth. Luffa emphasizes privacy and security: it is built with end‑to‑end enc ryption and zer...
2025-12-2422 min
What The Fraud?Inside Sumsub's 2025 Identity Fraud Report"Last year, only one in 10 fraud attempts were sophisticated enough to fool modern verification systems. This year, that number's nearly tripled. Amateur fraudsters are out and professionals who know exactly how to beat our defences are in."The fraud landscape is undergoing a complete transformation. Whilst overall fraud attempts have dropped by 50%, the attacks that do occur are nearly three times more sophisticated than last year. We're witnessing the rise of coordinated, AI-powered professional operations that combine multiple attack vectors simultaneously.Our guest is Artem Popov, Technical Product Manager for Fraud Prevention Solution...
2025-12-2349 min
BlockHashEp. 659 Tria | The Neobank of Web3 (feat. Vijit Katta)For episode 659 of the BlockHash Podcast, host Brandon Zemp is joined by Vijit Katta, CEO & Co-founder of Tria. Vijit Katta is the CEO and Co-founder of Tria, with over a decade of experience across entrepreneurship, commercial strategy, and early-stage investing. He built Polygon’s in-house accelerator, funding early-stage projects; founded a healthtech startup in Austria, and led commercial strategy for multiple 9-figure portfolios at GSK and AstraZeneca; he holds a CS degree from BITS Pilani and an MBA from INSEAD. Tria is a self-custodial neobank that unifies spending, trading, and earning acro...
2025-12-2226 min
BlockHashEp. 658 POPOLOGY | Democratizing Internet Broadcasting (feat. Joe Rey & Oliver Fuselier)For episode 658 of the BlockHash Podcast, host Brandon Zemp is joined by Joe Rey & Oliver Fuselier of POPOLOGY.POPOLOGY® is the 21st century approach to media education and Citizen Journalism. A platform to aggregate all of your social portals, into a streaming and monetizable POPcast®, on the blockchain. Democratized internet broadcasting is POPOLOGY® Networks. You can even select your favorite fortune 500 brands to place into your curated media stream, called POPmercial® Sponsorships. Create, and earn POPtoken™ with a timeline of curated video assets from every indexing platform, up to 25 membership platfor...
2025-12-1942 min
BlockHashEp. 657 CreatorFi | Financing the Creator Economy (feat. Jack Cameron)For episode 657 of the BlockHash Podcast, host Brandon Zemp is joined by Jack Cameron, Co-founder of CreatorFi.Jack Cameron is the Chief Business Officer and Chief Growth Officer at CreatorFi, where he leads growth strategy and develops brand partnerships across the creator economy. A serial entrepreneur with experience founding two companies, he brings deep media-industry expertise shaped by his work at WPP Media. Jack’s background in scaling media solutions and navigating complex brand ecosystems informs his role in building CreatorFi’s market presence and shaping its commercial vision. CreatorFi by In...
2025-12-1830 min
BlockHashEp. 656 Canopy Network | Building the Next Generation of Layer 1 Infrastructure (feat. Adam Liposky)For episode 656 of the BlockHash Podcast, host Brandon Zemp is joined by Adam Liposky, Co-Founder and CEO of Canopy Network.Adam is creating an auto-scaling Layer 1 designed to make launching and growing blockchains as simple as deployment. Before Canopy, Adam helped scale Pocket Network into a top decentralized infrastructure protocol, onboarding 40 plus chains and growing the network to over a billion daily relays. He previously founded and exited NachoNodes, a high-performance staking operation, and later led ecosystem growth at Moonbeam during one of the toughest market cycles.
2025-12-1735 min
BlockHashEp. 655 BSSC | Importance of Blockchain Standards for Node Security (feat. Annalea Sanders)For episode 655 of the BlockHash Podcast, host Brandon Zemp is joined by Annalea Sanders, Co-President and Board Officer for the Blockchain Security Standards Council (BSSC).The BSSC-Blockchain Security Standards Council-is the leading authority in blockchain security—setting the standards that power trust and confidence.When industry experts discuss blockchain security, not many consider nodes, but they should. If a node doesn’t operate correctly, then the risks permeate and impact the whole network, and its users. As a result, experts are placing more importance on node operation standards as a critical part of blockchain indu...
2025-12-1633 min
BlockHashEp. 653 Open Frontier | Reform for Responsible Finance (feat. Erik Balsbaugh & Austin Campbell)For episode 653 of the BlockHash Podcast, host Brandon Zemp is joined by Erik Balsbaugh, Executive Director of Open Frontier and Board Member Austin Campbell.Open Frontier is on a mission to promote responsible financial innovation while ensuring strong regulatory guardrails, countering Wall Street and big tech, and stopping bad actors. Finance is evolving, and progressive voices need a seat at the table.📣 This episode is brought to you by Sumsub.Sumsub is a leading full-cycle verification platform purpose-built for the crypto industry, chosen by 8 out...
2025-12-1247 min
BlockHashEp. 652 Katana Network | Deeper Liquidity & Higher Yields (feat. Justin Havins)For episode 652 of the BlockHash Podcast, host Brandon Zemp is joined by Justin Havins, the DeFi Ecosystem Lead for Katana Network.Katana puts users first: delivering higher real yields through concentrated liquidity, redistributed chain revenue, and productive bridged assets.📣 This episode is brought to you by Sumsub.Sumsub is a leading full-cycle verification platform purpose-built for the crypto industry, chosen by 8 out of 10 of the biggest global exchanges. It helps VASPs, exchanges, and DeFi platforms prevent fraud, stay compliant, and scale globally. From instant KYC...
2025-12-1135 min
What The Fraud?APAC Fraud Insights: Singapore WTF? Summit - Part 2The fraudsters have already figured out what most financial institutions haven't yet: silos don't work. While your fraud team, cyber team and compliance team operate independently with separate tools and data, criminals are exploiting the gaps between them at an industrial scale.This is part two of two special episodes recorded live at the WTF? Summit in Singapore. Host Thomas Taraniuk sits down with T Raja Kumar, former president of the Financial Action Task Force (FATF), Holly Fang from the Singapore FinTech Association, and Pasi Koistinen, CISO at Coinhako, to discuss what happens when AI becomes...
2025-12-1138 min
BlockHashEp. 651 Argentum AI | AI-Powered Compute Marketplace (feat. Andrew Sobko)For episode 651 of the BlockHash Podcast, host Brandon Zemp is joined by Andrew Sobko, CEO of Argentum AI, an Enterprise level ready AI-powered compute marketplace.Andrew Sobko is a serial entrepreneur with a background in building transformative marketplaces. He founded one of the fastest-growing companies in America, recognized by the Financial Times and honored by Goldman Sachs' Builders & Innovators award. Andrew has raised over $200 million from leading global investors including Sequoia Capital, Brookfield, and others.📣 This episode is brought to you by Sumsub.Sumsub is...
2025-12-1028 min
What The Fraud?APAC Fraud Insights: Singapore WTF? Summit - Part 1The financial crime battlefield is shifting. What used to be separate fights against fraud and money laundering has merged into one coordinated attack on the global financial system. As scammers drain accounts and launder proceeds through mule networks faster than banks can respond, APAC is becoming ground zero for a new kind of financial warfare.Recorded live at the WTF? Summit in Singapore, this is part one of two special episodes bringing together frontline defenders. Host Thomas Taraniuk sits down with Hassan Ahmed from Coinbase Singapore, Karthik Ramanathan from Mastercard, and Caryn Leong from ACAMS to...
2025-12-1033 min
BlockHashEp. 650 GSN | Powering Payments and Tokenization (feat. Kyle Sonlin)For episode 650 of the BlockHash Podcast, host Brandon Zemp is joined by Kyle Sonlin, President of the Global Settlement Network.Global Settlement's blockchain allows for payments, tokenization and stablecoin solutions to empower financial institutions and governments to integrate blockchain and digital assets into their business in a secure, compliant, and interoperable way—all in one place. 📣 This episode is brought to you by Sumsub.Sumsub is a leading full-cycle verification platform purpose-built for the crypto industry, chosen by 8 out of 10 of the biggest global exchanges. It hel...
2025-12-0918 min
科技前緣🚨 AI 助長全球「複雜詐欺」激增 180%：揭密 2025-2026 年數位身份詐欺的「複雜化轉變」📝 摘要 (Summary)
根據 Sumsub《2025-2026 身份詐欺報告》，全球「複雜詐欺 (Sophisticated Fraud)」案例在 2025 年激增 180%，標誌著詐欺模式從追求數量轉向追求品質與精準度的「複雜化轉變 (Sophistication Shift)」。
AI 重塑犯罪：攻擊者利用 深偽 (Deepfake) 和 合成身份 (Synthetic Identities) 等 AI 技術，以更少的嘗試次數達成更高的金融衝擊。
英國深偽詐欺嘗試幾乎翻倍（增長 94%）。
亞洲地區深偽詐欺增長率領先全球（馬爾代夫增長 2,100%）。
熱門目標：專業服務業（詐欺嘗試激增 232%）成為主要目標。加密貨幣領域則是深偽詐欺的溫床（佔 2023 年偵測案例的 88%）。
防禦策略：企業必須從傳統防禦轉向驗證 AI 代理人 (Agentic Fraud) 本身，採取「分層式防禦」策略來應對這股趨勢。
📌 重點速覽 (Key Takeaways)
📈 複雜詐欺暴增：全球結合多種技術、難以偵測的「複雜詐欺」案例在 2025 年錄得驚人的 180% 增長。
🔄 詐欺模式轉變：詐欺已進入「複雜化轉變」階段，目標是透過高精準度的 AI 攻擊，以更少的次數規避傳統安全控制，追求單次詐欺的最高收益。
🗣️ 深偽攻擊翻倍：在英國，深偽詐欺嘗試增長了 94%；在北美，2022-2023 年深偽詐欺增長了 1,740%，顯示 AI 影像偽造已成為常態威脅。
💼 專業服務業首當其衝：由於業務依賴手動入職和處理敏感數據，全球專業服務業（法律、會計、諮詢）的身份詐欺嘗試激增 232%。
🔗 加密貨幣零地帶：加密貨幣領域是深偽詐欺的「零地帶」，佔所有偵測到深偽詐欺案例的 88%，是詐欺者的主要目標。
🤖 合成身份威脅：結合真實與虛構資訊的「合成身份詐欺」（Frankenstein ID）是數位金融中增長最快的威脅之一，預計佔所有新帳戶詐欺的 80%。
📚 參考文獻 (References)
總體趨勢與數據：
Sumsub (PR Newswire)：'Sophisticated fraud' up 180% globally and UK deepfake attacks double, warns Sumsub. (2025/11/25)
Infosecurity Magazine：AI and Deepfake-Powered Fraud Skyrockets Amid Global Stagnation. (Kevin Poireault, 2025/11/25)
區域與深偽攻擊：
Fintech Singapore：APAC Deepfake Fraud Climbs up to 2,100% as Attacks Become More Industrialised. (2025/11/25)
SC Media：Deepfakes fuel surge in dating app fraud. (2025/6/24)
產業目標與類型：
Federal Reserve Bank of Boston：Synthetic identity fraud: How AI is changing the game. (Mike Timoney, Jay Lindsay, 2025)
Fideo Blog：Synthetic Identity Fraud: The $23B Threat Hiding in Plain Sight. (The Fideo Team, 2025/3/21)
💬 聲明稿 (Disclaimer)
本頻道所有內容均為我的個人觀點與分析，不代表我現任或曾任職公司的立場。所有資訊均來自公開管道，不涉及任何內部或機密資訊。
(Disclaimer: The views and opinions expressed on this channel are my own and do not represent those of my employer. All information is based on publicly available sources.)
🏷️ 關鍵字與標籤 (Keywords & Hashtags)
Hastag：#科技前緣 #AI詐欺 #Deepfake #複雜詐欺 #身份盜用 #數位安全 #Sumsub #網路交友詐騙 #金融詐欺 #SophisticationShift
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2025-11-2920 min
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Yotewo PodcastYotewo™ Podcast #21 From Finance to VC Studio - Anastasia Rodina (Dreamdaze, Sumsub, Blackmoon)Yotewo™ Podcast #21 From Finance to VC Studio- Anastasia Rodina (Dreamdaze, Sumsub, Blackmoon)Sign up at https://app.yotewo.com/ and get matched with world class IT talents.00:00 Intro05:10 What was motivation to move from corporate world to start-ups?08:37 What is the story and thesis of Dreamdaze?11:24 At which stage should founders come to Dreamdaze?12:10 What industries is Dreamdaze interested in?13:16 What are some of Dreamdaze portfolio companies?20:06 How to align expectations of a venture studio and a st...
2025-10-0351 min
What The Fraud?Agentic AI: Redefining Fraud Defence"The main thing that agentic AI is going to be good at is pulling together data from multiple sources… metadata, images, device intelligence, and reconciling it to spot subtle fraud signs humans might miss.”As fraud grows more sophisticated, financial institutions are turning to agentic AI: systems that don’t just analyse data, but act on it to detect and prevent fraudulent activity at scale.In this episode, we explore how these AI agents are reshaping compliance and fraud prevention, and what that means for human oversight and operational efficiency.Our sp...
2025-10-0139 min
What The Fraud?Fraud, Digital Identity, Trust. Where do we go from here?“Trust may sound soft, but in practice it’s the hardest currency there is… and in a world of AI, bots, and fraud, trust can make or break a platform.”As AI grows more complex and cybercriminals more sophisticated, the need to earn and protect trust has never been greater. In this episode, we dive into why trust is at the centre of digital identity, how businesses can build it, and what happens when it breaks.Our special guests this week are Eddie Moxon-Garcia, Product Marketing Lead at Sumsub, and Nikolai Suhharnikov, Head of Techn...
2025-09-1747 min
What The Fraud?Season 4 of What The Fraud?... Coming SoonSeason 4 of What The Fraud is coming this month.As AI gets more complex, and cyber-criminals keep finding new ways to exploit it, these conversations matter more than ever.Join host Thomas Taraniuk as he speaks to the people in the know - the experts, the insiders, the ones on the front line, to unpack the big questions, cut through the noise, and make sense of the biggest issues in digital fraud.Don't want to miss an episode? Follow the show now. Hosted on Acast...
2025-09-0900 min
Questions for now - Compelling perspectives on digital CXPresenting: What The Fraud? — The business of trustWe’re bringing you a recent release of What The Fraud?, a podcast from our partners at Sumsub, a global leader in identity verification, compliance and fraud prevention. On the episode, "The Business of Trust: Making Security Your Competitive Edge," Carolyn Fox, director of trust and safety at TELUS Digital, shared her perspective on how robust security measures can become a strategic advantage in today's digital landscape. In conversation with Sumsub’s head of partnerships, Thomas Taraniuk, Carolyn discusses balancing security with user experience, AI's evolving role in fraud prevention and the importance of human over...
2025-08-0741 min
What The Fraud?Fraud on wheels: Fighting the Growing Threat of Mobility fraud“You don't need to hack an Uber, you just need €200 and a Telegram account, and you can just buy the whole new profile.”The cars we drive and rent are now becoming a new frontier for cyber crime. From ghost drivers and fake IDs to money laundering and QR-code scams, the mobility space is facing a new wave of digital threats.Our special guest this week is Karolina Kausylaite, Compliance Manager at Tesla Financial Services and an expert in anti-money laundering. She’s worked at PPRO, N26 and Danske Bank, tackling financial crime from multiple a...
2025-07-1637 min
What The Fraud?The Business of Trust: Making security your competitive edge“In the tech space, in the platform space, there are a ton of other disruptive brands out there. So if you're not keeping your customers safe, if you're not protecting their trust, there are other options for them to go to.”We often talk about the risks fraud poses to your trust, your customers, and your bottom line. But there can be upsides to strong security — and in this episode we discuss how trust can become your company’s competitive edge. The rapid growth of AI is offering businesses all sorts of opportunities, but it also br...
2025-07-0239 min
What The Fraud?Keeping Payments Safe at Scale – Money20/20 Special Part 2In our second episode of What the Fraud?, recorded live at Money20/20 Europe in Amsterdam, we dive into how leading fintech voices are tackling the growing challenge of sophisticated, borderless fraud. From embedding fraud controls early to leveraging AI and cross-team collaboration, our guests share invaluable insights into balancing security with seamless customer experience.In this episode, you’ll hear from:Spencer Hanlon, COO at Nium – on the relentless nature of fraud prevention, staying in the “centre lane” of risk appetite, enhancing real-time detection with AI, and building trust-based partnerships to mitigate external risks.Clarena Furtado...
2025-06-1942 min
What The Fraud?Bank Leaders on AI, Fraud & Trust – Money 20/20 Special Part 1In this special episode of What the Fraud?, recorded at Money20/20 Europe in Amsterdam, we sit down with five senior leaders shaping the future of modern banking, payments, and risk. From AI-driven fraud to embedded finance, evolving identity threats, and shifting regulatory demands, we unpack how today’s banking and compliance leaders are building trust while continuing to innovate.You’ll hear from:Mitch Trehan, Chief Compliance Officer at Allica Bank, on designing a fraud-resilient lending experience for SMEs—without slowing down credit decisions.Daniele Tonella, Chief Technology Officer at ING, on leveraging AI and...
2025-06-1857 min
What The Fraud?Pig Butchering: Inside the Billion-Dollar Scam Factories“Imagine a campus with 35 buildings, but they are all for the purpose of scamming. It was a walled in, locked down facility where hundreds, thousands of people were in the business of scamming people all over the world.”Pig Butchering scams have become some of the most lucrative online frauds around. These are highly organized, emotionally manipulative schemes where victims are tricked into handing over life savings, often after forming fake romantic relationships with their scammers. Since 2020, more than 75 billion dollars could have been stolen from victims worldwide.On this week’s episode we hea...
2025-06-0444 min
What The Fraud?Insider Fraud: The Enemy Within“99% of employees are good employees - it’s the 1% that hurts” When we talk about the risk of fraud to a business, it doesn’t always come from hackers or outsiders - it often starts inside the building. Insider attacks can cost companies a lot. In 2024, the average cost of an insider attack was 17.4 million dollars, but there’s also a cost in trust and reputation. In this episode, we’re diving into insider fraud with Marc Evans the founder of Fraud Hero. He’s a Certified Fraud Examiner, law enforcement officer, and a seasoned al...
2025-05-2151 min
Digital Transformation & Leadership with Danny LevyDesigning from Zero - Building a Digital Identity Ecosystem that Works for Everyone w/ Penny ChaiOn todays episode Danny is joined by Penny Chai Vice President of APAC at Sumsub.Penny Chai joined Sumsub as Vice President of Business Development, APAC in April 2023. She is a skilled sales and business development professional with a focus on building lasting partnerships and driving growth in the APAC region. Prior to her role at Sumsub, Penny was the Director of Global Partnerships at predictive cryptocurrency risks and intelligence platform Merkle Science, forming strategic partnerships and developing indirect business opportunities. Additionally, she was Channels Director, APAC at Jumio, and Head of Channel...
2025-05-1648 min
What The Fraud?Fraud Risks in Real-Time Payments“I think from a prevention perspective, a little friction at the beginning is not necessarily a bad thing.” Real-time payments have become the bedrock of modern life. Whether you’re splitting dinner or closing a corporate buyout, money now moves instantly—and irreversibly. But that convenience comes with a new tangle of risks: fraud, liability, and the shrinking window to react.In this episode of What The Fraud?, we sit down with Arthur Bedel—Global Director of Revenue at VGS, fintech advisor, and Co-founder of Connecting the Dots in Payments. He shares where real-t...
2025-05-0730 min
What The Fraud?$20 to Millions: Fraud’s True Cost“If cybercrime were a country today, it would have the third largest economy on the planet.” Fraud is no longer just a crime - it has become a global business with software at its heart. With Fraud-as-a-Service (FaaS), anyone can access cybercrime tools online, no technical skills required, and at a fraction of the price.In this episode, we’re joined by Brett Johnson, one of the early pioneers in digital fraud. He’s a poacher turned gamekeeper who set up one of the world’s biggest hacking communities—Shadowcrew. After spending time in prison, he...
2025-04-2349 min
What The Fraud?ID Future: Reusable, Secure, Real?“Governments worldwide are recognizing that paper-based identification just doesn't cut it for a digital-first economy.” Nations across the world are racing to roll out digital identity systems, promising greater convenience, security and efficiency. But with new technology comes new risks. Hackers recently exposed vulnerabilities in Germany’s digital ID system, affecting over 10 million users - and in India, login credentials were leaked on the dark web for just $8.In this episode, we sit down with Daniel Flowe, Head of Digital Identity at the London Stock Exchange Group, and Eddie Moxon-Garcia, Product...
2025-04-0950 min
What The Fraud?Crypto Fraud 2025: How to Stay a Step Ahead“You’ve got organized hacks, and it's getting harder and harder to know what you're clicking on, if that's real or not.”Crypto is at a tipping point, and while demand is growing, fraud is up 48%, regulations are tightening, and user expectations are shifting.In the past year alone, over $2.2 billion has been lost due to hacks of crypto exchanges. And crypto crime isn’t just happening online—earlier this year, David Balland, co-founder of Ledger, was kidnapped in Paris with a ransom demand.In this episode, Thomas is joined by Erica S...
2025-03-2641 min
The Web3 Watchdogs#17 - Preventing Fraud On and Off-Chain with Sumsub's Fraud Czar Michael Pearl speaks with Head of Fraud Prevention at Sumsub, Dmitrii Emelianov, about the complexities of fraud prevention in the crypto space.They discuss the balance between overbanning and underbanning, emerging fraud tactics, the travel rule, the role of centralized exchanges in money laundering, KYC challenges, on-chain fraud prevention strategies, and the future of regulation and liability in the crypto industry. Dmitrii emphasizes the importance of continuous monitoring and adapting to new fraud techniques, as well as the need for compliance in an evolving regulatory landscape.(00:30) Introduction to Fraud Prevention in Crypto(03:06) Balancing...
2025-03-1232 min
The HiveMind Interviews: Sharing the secrets of successful FintechsGrowing a challenger brand in the established KYC market, with Ilya Brovin from SumSub
The KYC market is established and even quite crowded, but Sumsub has had remarkable success in this area, reaching significant scale and profitability after only 2 rounds of funding. But what's their story? I talked to Ilya about, Picking a niche, being in the right place at the right time, their product-led approach to growth
2025-01-3133 min
Talking Success | The Home of FintechFrom Groceries to Crypto: Pick n Pay is Redefining the Future of Retail PaymentsSend us a textThe evolution of payment systems is reshaping how businesses interact with consumers, and Pick n Pay, a stalwart in South African retail, is at the forefront of this revolution. In this episode of Talking Success, Devon Moodley, Head of Financial Services and Value-Added Services at Pick n Pay, provides fascinating insights into the company’s strategies, challenges, and vision for the future of payments.🌍 Diversifying Payment Methods💸 A Bold Move: Crypto Payments✅ Loyalty Programs: Building Consumer TrustDeven Moodley's LinkedIn: https://www.linkedin.com/in/devenmoodley/
2025-01-2051 min
Talking Success | The Home of FintechPowering Payments in Africa: pawaPay is Transforming Mobile MoneySend us a textMobile money has become a cornerstone of the financial technology (FinTech) sector. In this episode Darren Franks chats with Nikolai Barnwell, Founder and CEO of pawaPay about the world of mobile payments.🌍 Mobile Money in South Africa: A Unique Challenge 💸 The Breadth of Mobile Money Across Africa✅ Solving Multi-Jurisdictional ComplexitiesNikolai's LinkedIn: https://www.linkedin.com/in/nikolai-barnwell/pawaPay's Website: https://www.pawapay.io/Darren Franks' Linkedin: https://www.linkedin.com/in/darrenfranks/Titc's Website
2025-01-1342 min
What The Fraud?2025 Fraud Trends: How Businesses and Consumers Can Fight Back“Your intuition is designed to make you comfortable, not necessarily correct.” In this season finale of What The Fraud?, we’re looking ahead to the year that could define the future of fraud prevention. Sharing his predictions with Thomas is Paul Maskall, Behavioural Lead for UK Finance and the City of London Police, and a key strategist at the Economic and Cyber Police Headquarters. With a background in psychology, Paul reveals how our relationship with technology is creating new vulnerabilities, amplifying risks, and changing the way we communicate. He also breaks down the b...
2025-01-0838 min
Crypto HipsterHelping Virtual Asset Service Providers Navigate the New Travel Rule Requirements Globally, with Emeka Mgbenu @ SumsubEmeka Mgbenu (Eh-meh-kah Mig-beh-nu), Senior Product Manager at Sumsub
As a Senior Product Manager at Sumsub, Emeka is responsible for delivering sustainable, innovation-driven products tailored for crypto, web3, and blockchain companies. He has over 5 years of experience in finance in crypto, building products for a variety of use cases, such as banking, savings, lending, payments, crypto, and compliance. Emeka holds a bachelor’s degree in economics from Covenant University. He currently lives in London, UK.
Sumsub Travel Rule Course: https://sumsub.com/courses/sumsub-learning-center-travel-rule-compliance-course/
Full list of Sumsub c...
2024-12-2333 min
What The Fraud?Fraud Fuelling Digital Inequality"Why are we trying to change the 3% of people who stammer in the UK? Why aren’t we educating the 97% of people who don’t?” Fraud isn’t victimless — it’s a powerful engine for bias, hitting marginalised communities hardest and driving inequality. In this episode, Claire Maillet joins Thomas to uncover how fraud fuels digital-age discrimination and what stakeholders can do to fight back. Claire is an award-winning fraud expert, PhD researcher, and advocate for disability and mental health awareness. Claire regularly speaks about the impact of speech impediments on counter fraud controls as som...
2024-12-1836 min
FINCIRCLEDemocratization of Identity FraudIn 2025, the battle against fraud continues to grow more complex and intense, driven by technological advancements and increasingly sophisticated tactics from cybercriminal's. Identity fraud cases more than doubled from 2021 to 2024, according to Sumsub’s (Sum and Substance Ltd.) most recent Identity Fraud Report. A striking 67% of companies reported an increase in fraud during this period. The report also highlights a global shift towards more complex and hybrid fraud schemes. AI has become a pervasive tool, with deepfakes now representing 7% of global fraudulent activity. Moreover, AI is widely used in fake document production—the fraud type now accounting for a stri...
2024-12-1324 min
What The Fraud?Fraud in the Digital Age: Who’s Responsible?"We don’t treat fraud as importantly as money laundering.” Who should be responsible for preventing and addressing fraud in the digital age? This is what Thomas is exploring today with Jessica Cath, Financial Crime Partner at Thistle Initiatives, a compliance consultancy firm supporting regulated businesses. As fraud becomes increasingly sophisticated, its impact extends far beyond individual victims, posing challenges for businesses, governments, and society. Jessica’s sharp insights into what works, what doesn’t, and the must-have tools to stay ahead of fraudsters make her a brilliant guest in dissecting this very impo...
2024-12-0440 min
Talking Success | The Home of FintechDisruption 2.0: FinTech Turns on ItselfSend us a textIn this episode, Darren chats with Michael Yaacov Martin, Co-founder & CEO at Jifiti. Embedded finance and lending represent a paradigm shift in how consumers and businesses access financial services. From BNPL to long-term lending, these innovations are shaping the future of finance, making it more accessible and aligned with modern consumer behaviours.Highlights:🤯 Embedded Lending is Transforming the Consumer and Retail Experience💫 Embedded Finance Across Sectors🤝 Supporting Incumbents in the Digital AgeYaacov's LinkedIn: https://www.linkedin.com/in/yaacovmartin/Jifiti's Website: https...
2024-12-0247 min
Fintech Insider Podcast by 11:FS916. Insights: How fintech can fight back against the fraudstersOn this episode of Fintech Insider Insights, in partnership with Sumsub, host Benjamin Ensor is joined by some great guests to discuss the alarming rise of fraud in fintech, particularly across the UK and Europe, and to explore what might be driving this increase.We also examine the technologies available to fintechs and financial institutions as they work to fight back against fraudsters.This week's guests:
Ilya Brovin - Chief Growth Officer at Sumsub
Vinita Ramtri - Senior Fin Crime Leader at a UK Challenger Bank
Dave Laramy - SVP, Head of Fraud Management, AB...
2024-11-2144 min
What The Fraud?Identity Fraud 2024: Key Stats & Insights“For an expense of about $1,000 per month, the damage that a fraudster can cause to businesses is upwards of $2.5 million.” In this special episode of What The Fraud?, Thomas is joined by Ilya Brovin, a growth strategist from Sumsub, to explore the latest insights from their annual Identity Fraud Report and reveals the most significant changes in fraud trends over the past year. The report provides an in-depth analysis of global identity fraud, based on millions of verification checks and more than three million recorded fraud attempts. Released in conjunction with Identity Fraud Awarene...
2024-11-2037 min
Talking Success | The Home of FintechEshandi's Alternative Lending is Redefining Financial Inclusion in AfricaSend us a textIn this episode, Darren chats with Michael Adamson, CEO - South Africa at eShandi. The world of lending is undergoing a seismic shift, with innovators like Ishandi redefining what it means to deliver financial services in Africa. Mike shares the journey of this rebranded challenger bank and its mission to address unmet needs in the lending ecosystem across Africa.Highlights:🤯 True Barriers to Financial Inclusion💫 Tech-Driven Solutions to Revolutionise the Rental Market🤝 Breaking the Debt StigmaMichael's LinkedIn: https://www.linkedin.com/in/michael-adamson-4249b291/...
2024-11-1934 min
Talking Success | The Home of FintechThe Pay-As-You-Go Subscription Model Redefining Mobility in South AfricaSend us a textIn this episode, Darren chats with Idan Jaan, Co-Founder & COO at Flexclub. Idan tells us about the many challenges the automotive industry is facing and how FlexClub is transforming vehicle access in South Africa.Highlights:🤯 The Pay-As-You-Go Model for Mobility💫 Tech-Driven Solutions to Revolutionise the Rental Market🤝 Adapting to Consumer Needs: Flexibility and CustomisationIdan Jaan's LinkedIn: https://www.linkedin.com/in/idan-jaan/Flexclub's Website: http://www.joinflexclub.com/Darren Franks' Linkedin: https://www.linkedin.com/in/darren...
2024-11-1248 min
What The Fraud?Uncovering the Latest Fraud Tactics in iGaming“The AI model thinks that the user is going to commit fraud at one point. So, it’s mitigating fraud before it even happens, which sounds quite crazy to me.” In this episode of What The Fraud? Thomas is joined by Kris Galloway, Head of iGaming Product at Sumsub. With an impressive 12 years of experience in the iGaming industry, starting out as a poker player, Kris is the perfect guest for insights into this topic. Together, Thomas and Kris delve into market growth, tightening regulations, and new technologies that are transforming the iGaming industry...
2024-11-0635 min
BlockDrops com Maurício MagaldiEN-S5E45: Circle’s Privacy Framework, US Treasury debates tokenization, Crypto Insurance with Native, and much moreDrop 1: Circle ERC20 Privacy Framework https://www.circle.com/pt-br/blog/confidential-erc-20-framework-for-compliant-on-chain-privacyDrop 2: US Treasury discusses the tokenization of Treasurieshttps://www.ledgerinsights.com/us-treasury-discusses-the-tokenization-of-treasuries/https://home.treasury.gov/system/files/221/TBACCharge2Q42024.pdfDrop 3: Native, by Nexus Mutual, the first crypto focused insurance broker https://www.coindesk.com/business/2024/10/29/defi-cover-provider-nexus-mutual-backs-new-crypto-insurance-broker-native/
More: MLS Announce "MLS Quest", a Gamified Digital Collection Experience in partnership with MLSPA, Sweet, using Layer 1 Blockchain Sui.https://newsletter.sportingcrypto.com/p/mls-announce-mls-quest-gamified-digital-collection-experienceBanco Santander, Lloyds Banking Group, and UBS successfully...
2024-11-0317 min
BlockDrops com Maurício MagaldiBR-S5E45: Framework de Privacidade da Circle, Tesouro dos EUA discute tokenização, Seguro Cripto com Native, e muito maisDrop 1: Circle ERC20 Privacy Framework
https://www.circle.com/pt-br/blog/confidential-erc-20-framework-for-compliant-on-chain-privacy
Drop 2: US Treasury discusses the tokenization of Treasuries
https://www.ledgerinsights.com/us-treasury-discusses-the-tokenization-of-treasuries/
https://home.treasury.gov/system/files/221/TBACCharge2Q42024.pdf
Drop 3: Native, by Nexus Mutual, the first crypto focused insurance broker
https://www.coindesk.com/business/2024/10/29/defi-cover-provider-nexus-mutual-backs-new-crypto-insurance-broker-native/
E mais:
MLS Announce "MLS Quest", a Gamified Digital Collection Experience in partnership with MLSPA, Sweet, using Layer 1 Blockchain Sui.
https://newsletter.sportingcrypto.com/p/mls-announce-mls-quest-gamified-digital-collection-experience
Banco Sa...
2024-11-0317 min
Bank On ItEpisode 637 Peter Sever from SumsubThis episode was produced remotely using the ListenDeck standardized audio & video production system. If you're looking to jumpstart your podcast miniseries or upgrade your podcast or video production please visit www.ListenDeck.com. You can subscribe to this podcast and stay up to date on all the stories here on Apple Podcasts, Google Podcasts, Stitcher, Spotify, Amazon and iHeartRadio. In this episode, the host John Siracusa had a remote chat with Peter Sever, Co-founder of Sumsub. Sumsub is a verification platform to secure the whole user journey, with customizable KYC, KYB, transaction monitoring and fraud...
2024-10-3125 min
What The Fraud?Combating APP Fraud in Fintech"You ultimately become a victim of your own success because you’re doing really well as a business but scrambling around trying to make sure your compliance can keep up.”In this fact-filled episode covering APP fraud, Thomas sits down with James Nurse, Managing Director at FINTRAIL, a leading global financial crime consultancy. Thomas and James unpack recent cases involving Revolut and Coinbase, drawing comparisons between the two. They look at the staggering £459.7 million stolen by criminals in the UK in 2023 and dig into the alarming rise of scams. James also breaks down the UK...
2024-10-2331 min
Talking Success | The Home of FintechThe BNPL Revolution - Empowering Consumers and Retailers with Mark McChlerySend us a textIn this episode, Darren chats with Mark McChlery, Chief Data & Analytics Officer at PayJustNow. Mark provides us with a unique insight into the company’s early challenges, evolution, and its key role in today’s economy.Highlights:🤯 Understanding the Female Consumer💫 Staying Relevant in a Competitive Market🤝 Building Trust Through Social ProofMark McChlery's LinkedIn: https://www.linkedin.com/in/mark-mcchlery-088049197/PayJustNow's Website: https://payjustnow.com/Darren Franks' Linkedin: https://www.linkedin.com/in/darrenfranks/Titc's We...
2024-10-151h 03
What The Fraud?Crypto Fraud: Protecting Yourself in 2024 and Beyond“For those genuine bodies that are out there—work with us and try to get rid of your fear because we’ve got the same fears and we’re trying to stop them.” In this episode of What The Fraud? we dive into the evolving landscape of crypto fraud in 2024 and beyond with Mark Taylor, Global Head of Financial Crime/ MLRO at CEX.IO.Thomas and Mark explore the rise of cryptocurrency in 2024, where fraudsters have become more sophisticated, even infiltrating the U.S. election system. They also discuss the alarming trend of AI-driven f...
2024-10-0938 min
The Security StrategistFraud Rings and Crypto Scams: How to Outsmart the Bad GuysFraud networks are becoming more sophisticated, posing a significant threat to the financial, iGaming and crypto sectors. As fraudsters’ tactics evolve, these industries face growing challenges in identifying, disrupting, and preventing their activities.According to Sumsub internal research, every 100th user was involved in fraudulent networks in 2023. The need for robust fraud detection and prevention, from financial institutions to crypto exchanges and online gaming platforms, has never been greater. Understanding the inner workings of fraud networks and how they evolve, is not just crucial but empowering for protecting assets and customers.In this episode, Alvaro Ga...
2024-09-2625 min
What The Fraud?Should Fraud Prevention Be Part of a Cybersecurity Strategy?“I let them know... You messed with the wrong parent.” Welcome back to What The Fraud? In the first episode of series two, Thomas Taraniuk is joined by world-leading cyber threat intelligence analyst, Charity Wright. Charity works as the ‘Principal Threat Intelligence Consultant’ at cyber security company, Recorded Future, in the United States. Thomas and Charity take a look at how a leading financial service provider is enhancing its efforts in combating payment fraud. They delve into strategies for effectively integrating fraud prevention into a company's cybersecurity framework and explore how threat intelligence...
2024-09-2536 min
Tech TransformedBeyond KYC: Revolutionising Fraud PreventionTraditional KYC processes are inadequate against modern fraud tactics. While KYC helps with initial identity checks, it doesn't cover evolving threats like AI-generated deepfakes or ongoing account takeovers. Curious about how to protect your business from the latest threats like fake IDs, account takeovers, and AI-generated deep fakes? Tune in to our latest episode, where we dive into the essentials of full-cycle verification and real-time transaction monitoring. Find out how AI and machine learning can revolutionise your fraud detection efforts and why staying updated with regulatory changes is crucial for maintaining top-notch security. In this ep...
2024-09-1022 min
Talking Success | The Home of FintechTransforming Financial Inclusion with Deon Nobrega and Bryan HabanaSend us a textIn this episode, Darren chats with Deon Nobrega and Bryan Habana from Paymenow. In an era where financial inclusion has become a buzzword, few companies truly walk the talk. PayMeNow, a South African startup, is setting a benchmark by offering a platform that brings together technology, empathy, and social impact, reshaping how employees access their earnings.These college roommates tell us their story. Highlights:💸 Financial Education as a Pillar🤝 The Power of Partnerships🚀 Scaling for ImpactDeon Nobrega's LinkedIn: https://www.linkedin...
2024-09-0437 min
What The Fraud?Psychology of a Fraudster“Many people barter their souls for the allure of booze, babes, and bucks!”In this final episode of What The Fraud? Tom and fraud expert Sophia Carlton get right to the root of the problem – what drives a person, or a group of people, to commit fraud? Is it just the payout? Or are there other things at stake? Tom discusses with Accenture Fraud Transformation Executive Sophia those ‘Three Bs’, the crucial differences between the individual and the syndicate, and whether it’s possible sympathise with a criminal fraudster?Sumsub's websi...
2024-06-0527 min
What The Fraud?Crypto Fraud“The fact that we have seen organized crime move much more into this space... It's not just your individual doing something bad. This is big business.” In this season’s penultimate episode of What The Fraud?, host Thomas Taraniuk is joined by Vice President of Global Public Policy at Chainalysis, Caroline Malcolm. Tom and Caroline discuss how fraud has developed in the world of crypto and what the major exchanges are doing to try and stop it – plus, what recent legal changes have the UK made to make it more difficult for crimin...
2024-05-2229 min
What The Fraud?Ecommerce Fraud“99% of your customers are legitimate… don't put too much friction in place for them just because you're trying to stop that 1%.” In episode 6 of What The Fraud?, host Thomas Taraniuk is joined by Fraud and Payments Manager at international footwear brand FitFlop, Adam Sherlock. Tom and Adam discuss the different ways that fraud is perpetrated in the eCommerce industry, how synthetic learning technology can be used to help fight against fraud, and Adam also provides his top three tips to help companies better protect themselves. Sumsub's website: https://su...
2024-05-0829 min
BlockcastBlockcast in Bangkok: Meow (Jupiter), TokenUnlocks, Sumsub, and Cryfi | Blockcast 23Greetings from the heart of Southeast Asia! This week, we're coming to you live from Bangkok, Thailand, where the buzz of Money 20/20 Asia and Southeast Asia Blockchain Week filled the air with discussions about the future of finance. In this episode, we delve into the world of decentralized finance (DeFi) and the powerful tools that empower investors and institutions to navigate this dynamic landscape. Joining us on the show are industry leaders who are shaping the future of DeFi. We'll hear from: Meow, Founder of Jupiter: Dive into the world of Solana-focused DEX aggregation and how...
2024-04-2630 min
What The Fraud?Romance Fraud: How to spot it whilst online dating“In person, we have our ideas of who we can trust… online, anyone can be anyone!”In this episode of What The Fraud?, host Thomas Taraniuk is joined by Associate Professor of Criminology at Kingston University and forensic linguist, Dr Elisabeth Carter. Tom and Elisabeth discussed the variety of ways that fraudsters can take advantage of vulnerable individuals via social media and dating apps, how AI is making the world of online dating a minefield, and what exactly is an "online guardian"? What the Fraud? is a Listen Producti...
2024-04-2429 min
What The Fraud?Fintech Fraud: How It Happens, and How To Fight It“So I think that's why you, as an organization, should also be regularly testing your controls... pretend to be a fraudster and see what your vulnerabilities are!” Thomas Taraniuk was joined by Seun Oshinsui, Head of Financial Crime Operations at Mettle, for Episode 4 of What The Fraud? Tom and Seun discussed the different ways that fraudsters operated in the financial crime sector, and how companies could test their own defences to make sure they were fully protected from criminal operators. What the Fraud? is a Listen Production for Sums...
2024-04-1025 min
What The Fraud?Fraud in Gambling“They will do whatever suits them to get from A to B, and they don’t care who it hurts.” In Episode 3 of What The Fraud?, host Thomas Taraniuk is joined by lecturer and CEO of We Fight Fraud Dr Nicola Harding. Thomas and Dr Harding take a look at the threats that the gambling sector currently faces from cybercriminals, and discuss the ways that these gaming corporations can protect themselves and their customers from fraudulent activity. What the Fraud? is a Listen Production for Sumsub. For Listen, t...
2024-03-2728 min
What The Fraud?Are You Ready For AI-generated fraud?“It’s not a coincidence, that the World Economic Forum described AI-generated disinformation as THE biggest threat for the global economy.”In Episode 2 of What The Fraud?, host Thomas Taraniuk is joined by internationally renowned speaker and all-round expert on AI, Walter PasquarelliThomas and Walter make sense of current legislative action against synthetic technologies, where and how fraudulent AI activities can impact a company, and what you can do that protect your company from falling foul of deepfake tricksters.What the Fraud? is a Listen Production for Sumsub. For Listen...
2024-03-1328 min
What The Fraud?2024 Predictions with Peter ‘The Fraud Guy’ Taylor“Which little piggy are you? The piggy that lives in the straw house, in the wooden house, or are you going to build your organisation up so it’s as strong as a brick house?" In the first episode of this brand-new podcast series by Sumsub host Thomas Taraniuk is joined by international fraud expert Peter Taylor AKA ‘The Fraud Guy’, a former police detective-turned fraud-buster for major companies. Thomas and Peter dig into the biggest must-know fraud trends for 2024 revealing some surprising real-life stories along the way. Plus, discover which currency is...
2024-02-2823 minWhat The Fraud?Introducing... What The Fraud?Join Thomas Taraniuk in hosting leading minds from the world of AI, fintech, crypto, iGaming, and more. This podcast dives deep into the most pressing issues surrounding digital fraud in business. Each episode dissects key fraud-related issues that companies—both big and small—face today. From deepfakes and identity theft to money mules and forced verification, What The Fraud? is where digital fraudsters meet their match.This is THE podcast for comprehensive, actionable, and up-to-date information on fraud. Listen in to reveal what you can do to protect yourself and your business.Don't want...
2024-02-1301 min
Media Tech Brief By HackerNoonNot All Deepfake Detectors Are Created Equal
This story was originally published on HackerNoon at: https://hackernoon.com/not-all-deepfake-detectors-are-created-equal.
Sumsub's engineers reveal that most state-of-the-art deepfake detectors falter in real-world scenarios and are vulnerable to even basic fraudster tactics.
Check more stories related to media at: https://hackernoon.com/c/media.
You can also check exclusive content about #deepfakes, #fraud-detection, #identity-verification, #online-identity, #deepfake-detection, #ai-image-reconstruction, #face-swapping, #good-company, and more.
This story was written by: @sumsub. Learn more about this writer by checking @sumsub's about page,
and for more stories, please visit hackernoon.com.
Sumsub's engineers reveal that most state-of-the-art deepfake detectors...
2023-11-2916 min
Impact AIEliminating Verification Hurdles with Vyacheslav Zholudev from SumsubReady to dive deep into the world of online security and identity verification? In this episode, I sit down with Vyacheslav Zholudev from Sumsub to discuss user verification, fraud detection, and the role of machine learning in ensuring the safety of digital interactions. Vyacheslav is the co-founder and CTO of Sumsub, an online verification platform that secures the whole user journey using innovative transaction monitoring and fraud prevention solutions.In our conversation, Vyacheslav discusses the evolution of Sumsub, its role in online identity verification, and the challenges posed by deepfakes in the digital world. We explore the...
2023-11-2724 min
PayPod: The Payments and Fintech PodcastThe Expanding and Evolving World of Verification and Transaction Monitoring with Ilya Brovin of SumsubAre you in the cryptocurrency industry and struggling to keep up with the regulations? Then you can’t miss this episode of PayPod! host Jacob Hollabaugh sits down with Ilya Brovin of Sumsub to discuss the complex world of compliance and fraud prevention in the fintech space. Sumsub is an all-in-one verification platform designed to catch fraudsters and aid businesses in meeting compliance regulations worldwide. Don't miss out on this informative episode for a fun interesting dive into this latest development in payments and fintech! www.soarpay.com/2023/06/sumsub
2023-06-1232 min
PayPod: The Payments and Fintech PodcastThe Expanding and Evolving World of Verification and Transaction Monitoring with Ilya Brovin of SumsubAre you in the cryptocurrency industry and struggling to keep up with the regulations? Then you can’t miss this episode of PayPod! host Jacob Hollabaugh sits down with Ilya Brovin of Sumsub to discuss the complex world of compliance and fraud prevention in the fintech space. Sumsub is an all-in-one verification platform designed to catch fraudsters and aid businesses in meeting compliance regulations worldwide. Don't miss out on this informative episode for a fun interesting dive into this latest development in payments and fintech! www.soarpay.com/2023/06/sumsub
2023-06-1132 min
10KДмитрий Смирнов: предпринимательская среда: люди, отношения, инвестиции, позитивный взгляд на мир.Дмитрий Смирнов, предприниматель, инвестор, управляющий партнер венчурного фонда Flint Capital. Профессиональная деятельность и достижения: В ОАО "Мобильные Телесистемы" возглавлял запуск проектов «GOOD’OK» и МТС.Wi-Fi. Управлял инвестициями в Инвестиционном холдинге "Финам". В портфеле Badoo/Bumble, Mamba, Alawar и др. Запустил собственные проекты в области e-commerce и мобильного контента. Основал Flint Capital с фокусом на IT-стартапы на ранних стадиях, в котором сейчас занимает должность управляющего партнера, представительства фонда в Бостоне, Тель Авиве и Лимассоле. Под управлением 300 млн. долларов в 4 инвестиционных фондах. Входил в совет директоров компаний Buka, Platiza, Creditcardsonline, Delta Telecom, MGID, Flo, YouDo, SumSub, Webinar и др. Образование: МИРЭА - Российский технологический университет. 4 детей. Интересы: Теннис, хайкинг.
Dmitry Smirnov, entrepreneur, investor, managing partner of venture fund Flint Capital. Professional activity and achievements: In Mobile TeleSystems OJSC (MTS ) he headed the launch of the projects "GOOD'OK" and MTS.Wi-Fi. Manages investments in Finam Investment Holding. In portfolio: Badoo/Bumble, Mamba, Alawar, etc. Launched own project in the field of e-commerce and mobile content. Founded Flint Capital with a focus on early-stage IT startups, where he currently holds the position of managing partner, representing the fund in Boston, Tel Aviv and Limassol. $300M under management in 4 investment funds. Joined the board of directors of Buka, Platiza, Creditcardsonline, Delta Telecom, MGID, Flo, YouDo, SumSub, Webinar and others. Education: MIREA - Russian Technological University. 4 children. Interests: Tennis, hiking.
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2023-05-232h 10
Innovate FinanceCoffee with Innovate Finance – Season 3 – Episode 29 – In conversation with SumsubThis week, Veronica Glab, Head of Engagement at Innovate Finance chats to Tony Petrov, Chief Legal Officer at Sumsub, where they discuss Tony's background, the Power of Partnerships and much more!
Tune in for new episodes every Friday!
Catch up with Series 1 here and Series 2 here.
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2023-05-0522 min
FinanceFeeds PodcastEpisode 17: Tony Petrov - Chief Legal Officer, SumsubOn our 17th episode, Nikolai Isayev, Editor-in-Chief of FinanceFeeds, welcomed Sumsub’s Tony Petrov, who is Chief Legal Officer at the firm. Sumsub is a renowned RegTech company that provides KYC, KYB, transaction monitoring and AML solutions for an international client base, namely in the fintech, crypto, and gambling industries. Naturally, we asked Tony about regulatory developments around the world, advances in KYC technologies and processing times. Tony also spoke about the recent developments in the crypto space, particularly in the United States and other regulatory regimes around the world.
2023-02-2252 min
The dojo.live show / Interviews with Visionaries Shaping Travel TechTrends, Opportunities and Challenges of the Verification Industry in 2023How is the verification industry evolving and why is simple KYC no longer sufficient to protect from fraud? View the full video interview here.
Vyacheslav Zholudev, Co-founder and CTO at Sumsub, a customer-focused platform for identity verification and AML/KYC compliance.
Vyacheslav brings unparalleled technical and entrepreneurial acumen to help Sumsub’s development team reach complex goals effectively. His efforts are the reason why Sumsub has 99.996% uptime. Vyacheslav holds a Ph.D. in Computer Science from Jacobs University (Germany), with experience working as a solution architect at ResearchGate.
2022-12-0635 min
Marketing Digital by TRIWI#35 Descomplicando as Vendas B2BQuando pensamos em negócios B2B, sabemos que a venda é uma das etapas mais importantes dentro de uma negociação. Mas nem todo mundo avalia o processo de uma venda desde o conceito de um produto até a produção do item final. 🤔
E, num cenário competitivo com grandes players, é necessário acompanhar todo o planejamento para garantir os resultados nas vendas e nos impactos do seu produto ou serviço. Então, por que descomplicar as vendas B2B é essencial para o seu negócio decolar? 🚀
Quem vai responder essa pergunta é: Guilherme Terrengui, head de de...
2022-12-011h 13
The Source by DailyPayMoney 20/20 Exclusive | Anastasia Shvechkova, Head, Business Development, SumsubHear as Sumsub's Head of Business Development, Anastasia Shvechkova, discusses know-your-customer authentication protocols in the media room at Money 20/20 in Las Vegas with Source by DailyPay host Mike Baer. Her business serves as a bridge between business-to-business clients and their users, and can scale for those in fintech, trading, crypto, and gambling, as well as so-called gig work platforms, to fight fraud.
2022-11-2212 min
State of Identity Podcast Series by LiminalSumsub: Solving the Conversion EquationHost Cameron D'Ambrosi chats with Vyacheslav Zholudev, Founder and CTO at Sumsub an identity verification platform for people-friendly checks, automated compliance processes, and fraud protection gear. Tune in to hear how to onboard more while keeping fraudsters at bay.
2021-02-0434 min