
Leading Detection unpacks the realities of fraud prevention and digital risk. Join host Matt as he talks with top experts across fintech, cybersecurity, and e-commerce to reveal industry truths, share actionable strategies, and explore how we can build stronger defenses together. Stay ahead of evolving scams with weekly insights, real stories, and fresh perspectives from the front lines of fraud d... more
| Publishes | Twice weekly | Episodes | 9 | Founded | 25 days ago |
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| Category | Technology | ||||

In this episode, Matt and Arnaud Schwartz discuss the evolving landscape of fraud detection, particularly focusing on the role of AI. They explore how fraudsters are leveraging AI to enhance their operations, the impact of social media on fraud, and ... more
In this episode, Matt and Xavi discuss the latest trends in fraud detection and e-commerce, particularly focusing on insights from the recent holiday shopping season. They explore the significant shift towards mobile-first shopping, the impact of AI ... more
In this episode of the Leading Detection podcast, host Matt speaks with Chen Zamir about the role of large language models (LLMs) in fraud detection. They discuss the current state of LLMs, their practical applications in automating fraud investigati... more
In this episode, Geo Jolly, AI product lead at Veriff, discusses the critical role of biometrics in fraud detection. He explains how the evolution of digital transactions has led to increased fraud risks and the necessity for more secure authenticati... more
In this episode, Matt hosts a fireside chat with Ivan Stefanov and Markus Kemptner, discussing the evolving landscape of financial crime and fraud prevention. They explore the shift from traditional fraudsters to organised crime, the challenges posed... more
In this live session of the Leading Detection Podcast, host Matt engages with Mitul and Brian from Safeguard to discuss the evolving landscape of AI in fraud detection and compliance. They explore the current hype surrounding AI, the balance between ... more
In this episode, Matt and Nauman Abuzar discuss the integration of fraud detection and anti-money laundering (AML) practices, emphasising the evolving landscape driven by AI technologies. They explore the importance of governance in implementing AI s... more
In this episode of the Leading Detection podcast, Matt and Cormac delve into the complexities of fraud detection and the criminal mindset.
They discuss the blurred lines between fraud and money laundering, emphasising the need for a shift from mere... more










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