What The Fraud?

The fraudsters have already figured out what most financial institutions haven't yet: silos don't work. While your fraud team, cyber team and compliance team operate independently with separate tools and data, criminals are exploiting the gaps between them at an industrial scale. ...  Afficher plus

The financial crime battlefield is shifting. What used to be separate fights against fraud and money laundering has merged into one coordinated attack on the global financial system. As scammers drain accounts and launder proceeds through mule networks faster than banks can respo ...  Afficher plus

"Fraud is a lot more popular today than it was 10 years ago simply because today you can advertise fraud on TikTok, Snapchat, whatever platform, and you can just have tutorials on how to gamify anything you want at your doorstep."

We think of fraudsters as c ...

Fraud got faster. Your strategy has to be smarter. So what do leaders who rethink risk do to stay ahead?For part two of this special episode of What the Fraud?, Sumsub’s Sales Director, Americas, Anastasia Shvechkova, sits down with five operators who are scaling trust without sl ...  Afficher plus

Fast payments raise hard trust questions. Live from Money20/20 USA in Las Vegas, we sat down with leaders reshaping fraud, AML, and compliance, turning the AI hype into an operational reality.For this special episode of What the Fraud?, Sumsub’s Sales Director, Americas, Anastasi ...  Afficher plus