What The Fraud?
SumsubJoin 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 fra... more
| Publishes | Weekly | Episodes | 53 | Founded | 3 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | TechnologyNewsTech News | |||
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Latest Episodes
Cryptocurrency didn't invent financial fraud, but it changed how money moves and how criminals exploit it. Now, with new US legislation on the table, the industry faces a bigger question: can a system built on decentralization ever become trusted inf... more
"What happens when the moment of truth isn't onboarding - it's the moment the money moves?"
Businesses pour resources into KYC, fraud modelling, and onboarding checks. But fraud doesn't really happen until the money goes out, and by then, it's often... more
For Part 2 of our special coverage from Money20/20 Europe in Amsterdam, we continue the conversation on AI, trust, and fraud with a fresh set of leaders from across digital banking, payments, and regulation. Where Part 1 focused on AI transformation ... more
Recorded live on the floor of Money20/20 Europe in Amsterdam, this special episode of What the Fraud? brings together some of the sharpest minds in fintech to tackle the questions that matter most right now: how do you deploy AI at scale, build trust... more
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Apple Podcasts | #187 |  Ireland/Technology |
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Frequently Asked Questions About What The Fraud?
What is What The Fraud? about and what kind of topics does it cover?
A show focused on digital fraud prevention across fintech, crypto, and related spaces, with conversations that illuminate how regulation, identity verification, AI, and cross-border payments intersect to shape the risk landscape. Episodes frequently explore onboarding, disbursements, and lifecycle risk, offering practical frameworks, signals, and collaboration strategies to reduce fraud without sacrificing user experience. Notable throughlines include the rise of AI-driven fraud and defense, the need for data sharing across institutions, and how governance and regulatory dynamics influence product decisions for large-scale platforms. The format consistently features practitioner perspectives from leading fraud, risk, and tech organizations,... more
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How many listeners does What The Fraud? get?
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What are the audience demographics for What The Fraud??
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How many subscribers and views does What The Fraud? have?
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Which podcasts are similar to What The Fraud??
These podcasts share a similar audience with What The Fraud?:
1. Fraudology Podcast with Karisse Hendrick
2. Romance Scam Rebellion
3. Behind the Scams | AI Scams & Digital Deception
How many episodes of What The Fraud? are there?
What The Fraud? launched 3 years ago and published 53 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
How do I contact What The Fraud??
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What guests have appeared on What The Fraud??
Recent guests on What The Fraud? include:
1. Eleanor Terrett
2. Jacquelyn Melinek
3. Gerald Gallagher
4. Apurva Shrivastava
5. Georgios Kolovos
6. Joe Wilson
7. Ivan Zhiznevsky
8. Rik Goslinga
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