Fraud Strategy: A Growth Engine?

Moody’s Talks: KYC Decoded with Alex Pillow

Alex and I go through a plethora of topics: my process for writing fraud content, how much it costs fraudsters to bypass KYC checks, the one core principal in fraud strategy, misconceptions in ROI calculations, how CEOs should challenge their fraud teams, and much more.

Build vs Buy in Fraud Prevention

Behind Enemy Lines with Mike Lafleur

I had the pleasure to sit down with Mike and talk about a couple of topics: how I transitioned my career from army intelligence to fraud prevention, my thoughts about when to build fraud tech (and when not to), and lastly - what I'm most worried of looking into the future.

AI vs Fraud Investigators

Fraud/ol/ogy with Karisse Hendrick

I sat down with Karisse to discuss my experiment with Claude.ai and how it was able to score fraudulent payments out-of-the-box. We also spoke at length about how companies can utilize AI for fraud fighting on the budget, and how might this impact fraud investigators in the near future.

How Europe & The US Tackle Fraud Differently

Fraud/ol/ogy with Karisse Hendrick

What should a Fintech consider when expanding to a new region? What pitfalls should they be minded of? In this episode we discuss the core differences in how Fintechs in Europe and in the US approach fraud prevention: starting with the difference in the regulatory environment, to different payment methods, fraud patterns, and even the difference in the fraud vendors space.