Join 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 fraudsters meet their match.
This is THE podcast for comprehensive, actionable, and up-to-date information on fraud. Listen in to reveal what you can do to protect yourself and your business.
Don't want to miss an episode? Follow the show now.
CREDITS
From Sumsub and Listen
Presented by Thomas Taraniuk, Sumsub
Produced by Faye Lyons-White, This Is Distorted
Editor - Dave Reilly, This Is Distorted
Executive Producer - Alex Jungius, This Is Distorted
Executive Producer - Mila Varavina, Sumsub
Hosted on Acast. See acast.com/privacy for more information.
Join 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 fraudsters meet their match.
This is THE podcast for comprehensive, actionable, and up-to-date information on fraud. Listen in to reveal what you can do to protect yourself and your business.
Don't want to miss an episode? Follow the show now.
CREDITS
From Sumsub and Listen
Presented by Thomas Taraniuk, Sumsub
Produced by Faye Lyons-White, This Is Distorted
Editor - Dave Reilly, This Is Distorted
Executive Producer - Alex Jungius, This Is Distorted
Executive Producer - Mila Varavina, Sumsub
Hosted on Acast. See acast.com/privacy for more information.
The main thing that agentic AI is going to be good at is pulling together data from multiple sources… metadata, images, device intelligence, and reconciling it to spot subtle fraud signs humans might miss.”
As fraud grows more sophisticated, financial institutions are turning to agentic AI: systems that don’t just analyse data, but act on it to detect and prevent fraudulent activity at scale.
In this episode, we explore how these AI agents are reshaping compliance and fraud prevention, and what that means for human oversight and operational efficiency.
Our special guest this week is Will Lawrence, CEO and co-founder of Greenlite AI. He shares insights on how his company’s AI agents tackle high-volume fraud, reconcile unstructured and structured data, and free investigators to focus on high-risk, complex cases.
From false positives and synthetic identities to regulatory compliance and emerging fraud vectors, this conversation highlights how businesses can adopt AI responsibly while maintaining trust and accountability in their operations.
Sumsub's website: sumsub.com
Sumsub’s What The Fraud Summit: https://sumsub.com/wtf-summit/
Sumsub's LinkedIn: linkedin.com/sumsub
Sumsub's Instagram: instagram.com/sumsubcom
Sumsub on X: x.com/Sumsubcom
Sumsub's YouTube Channel: youtube.com/@sumsubcom
Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk
Will Lawrence on LinkedIn: https://www.linkedin.com/in/lawrencewill
Hosted on Acast. See acast.com/privacy for more information.
