Fight Fraud
Episodes
Account Takeover: Emerging Threats and Prevention Strategies
21 Jun 2025
Contributed by Lukas
Account Takeover (ATO) is a type of cybercrime where criminals gain unauthorized access and control of an individual's or business's online accounts, ...
The Digital Bank Heist: Ransomware Ruckus in Finance! 🏦
08 Jun 2025
Contributed by Lukas
Money, data, and digital chaos! Why are financial institutions ransomware's favorite target, and how do they even begin to fight back? We're b...
⚡ The World of Instant Payments and Fraud
01 Jun 2025
Contributed by Lukas
Join us as we explore the dynamic world of instant payments and the growing threat of fraud. We'll delve into how the speed and convenience of real-ti...
Exploring Stablecoins Opportunities, Risks, and Regulations
26 May 2025
Contributed by Lukas
Stablecoins are shaking up the financial world, but what do you really need to know? Join us as we cut through the hype to explore the immense opportu...
Do you Know your Business for compliance?
18 May 2025
Contributed by Lukas
What is the primary distinction between Know Your Customer (KYC) and Know Your Business (KYB)?What is the purpose of Customer Due Diligence (CDD) in t...
US Fintech Regulatory Landscape
10 May 2025
Contributed by Lukas
Today, we're diving into the dynamic world of FinTech and the regulations shaping its future in the US. As FinTech evolves rapidly with advancemen...
Online Frauds and why you should care!
03 May 2025
Contributed by Lukas
Unmasking the digital economy's costly threat: This research dives deep into online payment fraud, revealing its diverse and sophisticated types, asse...
Understanding the basics and best practices of the Automated Clearing House (ACH) system.
01 May 2025
Contributed by Lukas
ACH Payments are the backbone of US financial transactions. This podcast provides a comprehensive overview of ACH payments, explaining key concepts, p...