What the F Happened? Fraud and Financial Crime, Deconstructed
DEFEND by DataVisorStay on top of fraud and financial crime—wherever you are. What the F Happened? Fraud and Financial Crime, Deconstructed delivers concise breakdowns of the latest fraud news, cases, and industry shifts. Each 15-minute episode cuts through complexity to turn fast-moving developments into clear insights you can act on. We’re fighting fraud every day, and this podcast breaks down what just happened, ... more
| Publishes | Weekly | Episodes | 25 | Founded | 6 months ago |
|---|---|---|---|---|---|
| Number of Listeners | Category | Business | |||
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Latest Episodes
NASA Federal Credit Union set out to solve a growing challenge in financial crime prevention: fraud and AML teams operating in separate systems. By partnering with DataVisor to build a unified FRAML platform, the credit union gained real-time visibil... more
In this Webinar Highlights episode, we recap key takeaways from our recent session on the AI tools fraudsters are using in 2026 and how financial institutions can respond to the growing threat of AI-powered fraud. From autonomous voice scams and deep... more
In this Case File, we break down how a leading online service marketplace addressed sophisticated fraud threats, including account takeover (ATO), mass fake account registration, and collusion fraud.
Learn how TaskRabbit partnered with DataVisor to... more
In this month's briefing, Emily and Jeff unpack two major June 2026 compliance deadlines, including SEC Regulation S-P and Nacha's ACH fraud monitoring requirements. They explore how FedNow and instant payments are forcing financial institutions to d... more
Every time you click "Buy Now, Pay Later," an invisible war plays out in milliseconds, and the fraudsters are organized, well-funded, and sophisticated. In this episode of What the F Happened? Fraud and Financial Crime Deconstructed, hosts Jeff and E... more
In this Analysis, we examine why fraud and AML case management systems are breaking down under the pressure of modern financial crime, and how high-performing institutions are rebuilding their operations around behavioral intelligence, explainable AI... more
This month, we deconstruct the massive shift toward Agentic Commerce and the $176 million regulatory wake-up call for financial institutions. We explore how Unsupervised Machine Learning (UML) enables 10-millisecond detection and why biometric inject... more
In this episode of "What the F Happened? Fraud and Financial Crime Deconstructed," we dive into the Forrester Financial Crime Management Solutions Landscape (Q1 2026). As digital transactions become the global standard, financial institutions and non... more
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