Introduction
Join us in the world of financial crime prevention, where we delve into the powerful synergy of Artificial Intelligence and cutting-edge technology. Our bi-weekly podcast brings expert insights, no-nonsense discussions, and deep dives into topics like Anti-Money Laundering, Payments Fraud, and more. Hosted casually and informatively, we invite A-listers from the industry to share their experience and learnings.
Latest Episodes
Investigating Modern Fraud: A Law Enforcement Perspective
What does financial crime really look like from the law enforcement side?In this episode, Victoria Frosch Bowes joins us to share a frontline view of modern fraud inve...
The Psychology of Scams
In this episode, Anurag sits down with Whistine Chai to explore the human side of scams. Whistine brings more than 17 years of experience in clinical, forensic, and in...
The Famous Fraud Guy
In this episode of AI SPY, Anurag sits down with the ever-busy Andrew Austin, a fraud prevention expert whose insights are shaped by years of experience tackling finan...
The Saturday Fraud Strategist
Founder, CTO, fraud strategist and newsletter author Chen Zamir joins AI SPY to share stories and playbooks that make fraud prevention both practical and approachable....
Breach Resilience: Your voice isn't yours
Voice authentication was once celebrated as the future of secure and frictionless banking. By 2023, nearly 1.9 billion people worldwide were enrolled in voice biometri...