
Banking on Fraudology is the sister podcast to the original Fraudology show — but with a laser focus on fraud challenges facing banks and credit unions. Hosted by Certified Financial Crimes Specialist Hailey Windham, each episode blends sharp analysis, real-world stories, and honest conversations. If you work in fraud, risk, compliance, or operations at a financial institution — especially where r... more
| Publishes | Weekly | Episodes | 81 | Founded | 2 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | CareersGovernmentBusiness | |||

In this reflective and gratitude-filled episode of Banking on Fraudology, Hailey Windham takes a moment to step back and appreciate the people and themes shaping the fight against fraud, delivering a "giant serving of gratitude" for the community.
T... more
Banking on Fraudology is presented by Sardine.ai.
In this episode of Banking on Fraudology, Hailey Windham sits down with Ravi Loganathan, Co-founder and President of Sonar AI and Head of Banking and Policy at Sardine. Ravi, who has over 20 years in... more
In this powerful bonus episode of Banking on Fraudology, powered by Safeguard, Hailey Windham sits down with Andrea Vallentine, Senior Vice President of Fraud and Risk at Old Glory Bank.
The conversation dives deep into Andrea's genuinely excited... more
In this powerful episode of Banking on Fraudology, Hailey Windham sits down with John Duffley, Communications Director at the Association of Certified Fraud Examiners (ACFE), who leads the global coordination and growth of International Fraud Awarene... more
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⭐️⭐️⭐️⭐️⭐️ Absolutely Amazing! A Must-Listen for All Fraud Fighters!**
Haley's podcast is a goldmine of valuable information for anyone in the fraud prevention community. Every episode is packed with insights, strategies, and expert advice that are not just relevant but essential for staying ahead of the curve in our field.
Her ability to break down complex topics into easily digestible content makes this podcast a go-to resource. Whether you're new to the world of fraud prevention or a seaso... more
Key themes from listener reviews, highlighting what works and what could be improved about the show.
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Apple Podcasts | #49 |
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A resourceful series tailored for professionals in the banking and financial sector, this podcast focuses on the myriad fraud challenges faced by financial institutions like banks and credit unions. Each episode combines insightful analysis with real-world narratives from experts, many of whom share personal experiences and practical strategies aimed at combating fraud. Topics often include the psychological aspects of fraud, different types of scams, and the essential collaboration required among law enforcement and financial bodies to enhance fraud prevention efforts. This podcast is perhaps unique in its compassionate approach to addressing the emotional toll of fraud on victims while simultaneously offering actionable advice to professi... more
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Banking on Fraudology launched 2 years ago and published 81 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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Recent guests on Banking on Fraudology include:
1. Marc Evans
2. Matt Hogan
3. Gil Rosenthal
4. Karisse Hendrick
5. Sarah Barnhill
6. Tracy Swaim
7. Becky Holmes
8. Ayelet Biger-Levin
To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.