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
OSINT and Financial Crime
In this episode of AI SPY, we sit down with Zara Perumal, CTO and co-founder of Overwatch.io, to explore the evolving landscape of open-source intelligence (OSINT) and...
Catfishing and Romance Scams with AARS
Episode Summary As we launch into 2025, we tackle a critical issue: romance scams. With Valentine's Day around the corner, host Anurag sits down with Kathy Waters and ...
Stomping out Scams with Ken Palla
In this episode of AI SPY, we sit down with Ken Palla, a seasoned expert in financial crime prevention, to explore Australia's innovative Scam Prevention Framework (SP...
UPI and Banking Fraud with Anis Ahmed
In this episode of AI SPY, we explore the impact of UPI on India’s digital infrastructure with financial crime expert Anis Ahmed. While UPI has driven financial inclus...
Cybersecurity Trends with Francis West
As Cybersecurity Awareness Month wraps up, this episode brings you a brief yet insight-rich conversation with cybersecurity expert Francis West. Francis and Anurag Moh...