Leading Detection

Sedulo Search

Leading Detection: Where the world’s top fraud fighters talk shop. Hosted by Matt Brady, the industry’s leading fraud recruiter and founder of Sedulo Search, this is your front-row seat to the future of fraud prevention. Join us as we talk tech and tactics with leaders from BioCatch, Sardine, SEON, Sumsub, and more. We dive into: • War Stories: Hard lessons from the front lines. • The Tech Edge: Leveraging AI to stay ahead. • The Network: Strategies to disrupt fraud together. Subscribe for weekly drops. Let’s detect, disrupt, and do better.

  1. 1d ago

    The reality of AI and ML in fraud prevention

    In this episode, Eugeny Malyutin from SUMSUB discusses the realities and hype around AI and ML in fraud prevention, exploring how fraud tools have democratised, the current state of AI in fighting fraud, and best practices for deploying AI systems in regulated environments. Key Topics The democratisation of fraud tools and its implicationsCurrent state and future of AI and ML in fraud detectionBest practices for deploying AI in regulated environmentsThe role of human oversight in AI-driven fraud preventionChallenges and opportunities with generative AI and deepfakes Chapters 00:00 Introduction to the episode and guest 03:06 Hype versus reality in AI-driven fraud agents 08:00 Differences in applying ML in fraud versus other industries 12:04 Building a modern, multi-model fraud detection system 14:15 Speed of fraud evolution and detection challenges 15:12 Data versus models: what is more important? 16:22 Detecting new fraud patterns with data and AI 17:02 Automating data labeling and improving models 18:33 Balancing fraud detection and customer experience 21:46 From demo to production in regulated environments 22:17 Regulatory requirements for AI in fraud detection 23:19 The importance of infrastructure and continuous evaluation 24:11 What typically breaks when scaling AI systems 25:41 Reducing confidence errors in large language models 28:35 Generative AI's role in fraud detection and analysis 29:50 Using AI for document analysis and environment configuration 33:22 The hype around generative AI and its limitations 34:19 Hiring for AI and ML in fraud prevention 36:44 Onboarding new talent from other domains 38:20 Eugeny's outlook for AI in the second half of the year #AI #Cybersecurity #FraudDetection #Deepfakes #GenerativeAI

  2. Jul 28

    Fraud as a Product

    In this episode, Pedro Sanzovo shares his journey into fraud prevention, the evolving role of AI, and how data-driven strategies are shaping the future of anti-fraud technology. Discover insights on balancing AI advancements with fraud defence and the importance of curiosity in this dynamic field. Key topics Pedro's journey into fraud preventionThe role of open banking in fraud detectionAI advancements and challenges in fraud preventionData assets and their impact on fraud defenceThe future of fraud products and industry trends Chapters 00:00 Introduction and Pedro’s journey into fraud 02:04 Starting in AML and fraud prevention at Palantir 04:10 Founding a fraud prevention company in Brazil 06:05 Acquisition by Signified and role in fraud at checkout 07:46 Data infrastructure and the evolution of fraud detection 09:58 Open banking’s influence on fraud prevention 12:00 The importance of quality data and layered defences 13:51 Balancing AI advancements with fraud prevention challenges 15:48 Technologies like deepfakes and evolving fraud tactics 18:00 The ongoing battle against fraud and AI’s role 20:02 Leveraging AI to empower investigators and improve defences 21:57 Transforming fraud decisioning with sequential models 24:06 Change management and industry adoption of new tech 26:06 The future of fraud as a growth enabler 28:01 The blurring lines between fraud, credit, and marketing 29:57 Emerging trends: first-party fraud and industry evolution 32:05 Final thoughts and Pedro’s advice for aspiring fraud professionals #FraudPrevention #AIInFraud #DataDrivenSecurity #OpenBanking #FraudDetectionStrategies

  3. Jul 15

    Shifting Left: The Cyber Fraud Fusion

    In this episode, Shrivu Shankar, VP of AI at Abnormal AI, discusses the evolving landscape of cybersecurity and fraud detection. We explore how AI is transforming defence strategies, behavioural detection, and the importance of explainability in AI systems. #Cybersecurity #AI #MachineLearning #FraudDetection #SecurityAutomation

  4. Jul 6

    Fraud as a Service: the underground industry.

    In this episode, Bobbie Chen, a fraud and risk PM at Twilio, shares insights into the evolving landscape of bots, AI-powered attacks, and the underground toolkit used by bad actors. Discover how fraud as a service operates, the tools hackers leverage, and what organisations can do to defend themselves. Key Topics AI-powered bots and their evolutionUnderground toolkit used by bad actorsFraud as a service and reselling toolsAnti-detect browsers and evasion techniquesThe impact of AI on fraud and securityOrganised crime and state-sponsored cyber threatsData sharing and organisational collaboration in fraud preventionEmerging trends in bot attacks and scamsVerifiable credentials and identity verificationReducing friction while maintaining security Chapters 00:00 Introduction to Bot Threats 02:45 The Evolution of Bots and AI 05:56 Understanding the Underground Toolkit 09:08 Fraud as a Service 12:13 The Role of Mule Accounts in Fraud 15:02 The Industrialisation of Fraud 17:46 Data Sharing and Organisational Challenges 20:58 The Importance of Information Sharing 23:50 Current Trends in Bot Attacks 26:52 Future Innovations in Fraud Prevention #Cybersecurity #ArtificialIntelligence #CyberCrime #FraudPrevention

  5. Jun 17

    The future is continuous verification

    In this episode, Shyam Menon discusses the evolving landscape of identity in the AI era, the challenges of fraud prevention, and how technology and organisational strategies are adapting to new threats. A must-listen for anyone interested in digital trust and security. Key Topics The changing definition of identity in the AI eraChallenges of fraud prevention with deepfakes and manipulated videosThe importance of continuous verification and behavioural signalsOrganisational and regulatory hurdles in deploying fraud detection modelsThe role of technology and talent in combating fraud Chapters 00:00 The Evolution of Identity in the AI Era 09:13 Challenges in Fraud Prevention and Identity Verification 18:30 The Role of Technology in Identity Verification 27:34 Proactive vs Reactive Approaches in Fraud Prevention 36:40 Future Trends in Fraud Prevention and Identity Management #Cybersecurity #AI #FraudPrevention #DigitalTrust #Deepfakes

  6. Jun 1

    The human side of fraud

    In this episode, Matt Brady interviews Ben Herut to explore the complex world of chargebacks, fraud prevention, and the future of payment security. They discuss the origins of chargebacks, the rise of friendly fraud, and how emerging technologies like AI and real-time data sharing could revolutionise the industry. Key Topics History and purpose of chargebacksRise of friendly fraud and online shoppingImpact of AI and real-time data sharingChallenges in fraud detection and preventionFuture trends in payment security Chapters 00:00 Understanding Chargebacks: Origins and Purpose 03:02 The Rise of Friendly Fraud 05:53 The Role of Issuers and Merchants in Chargebacks 08:38 The Impact of Technology on Chargebacks 11:29 Navigating the Chargeback Landscape: Challenges and Solutions 14:28 The Future of Chargebacks: Agents and AI 16:55 The Complexity of Modern Transactions 18:11 Data Sharing and Decision Making in Chargebacks 20:58 The Balance of Speed and Security in Payments 22:43 The Evolution of Chargeback Solutions 24:08 Looking Ahead: Opportunities and Risks in Chargebacks Keywords chargebacks, fraud prevention, online payments, friendly fraud, AI, payment security, fintech, fraud detection, banking technology #Fintech #FraudPrevention #OnlinePayments #Chargebacks #CyberSecurity

  7. May 27

    Fighting fraud in the Agentic Era

    Exploring the impact of agentic AI on fraud detection and cybersecurity, with insights from Shimon Modi on evolving threats, trust management, and future strategies. Key Topics • Impact of agentic AI on fraud and cybersecurity • Shift from bot blocking to trust management • Behavioural biometrics and intent assessment • Economic implications of AI-driven fraud • Legal and liability issues in agentic AI Chapters 00:00 Introduction to the Agentic Era and Fraud 02:26 The Shift from Bot Management to Agentic Trust Management 06:35 Reframing the Defence Playbook 09:07 Understanding Intent and Signals in Agentic Behaviour 11:24 The Economics of Agentic Fraud 13:56 Navigating Agent-to-Agent Interactions 16:18 The Future of Fraud in an Agentic World 22:16 Liability and Accountability in the Age of Agents #Cybersecurity #agenticai #ai #frauddetection #cyberdefense

  8. May 20

    Is Identity Verification now redundant?

    Exploring the evolving landscape of identity verification, its challenges, and future directions with expert David Maimon. Understand how digital identity is shifting from snapshot checks to comprehensive, historical signals to combat fraud effectively. #Cybersecurity #IdentityTheft #FraudPrevention #DigitalIdentity #AI

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About

Leading Detection: Where the world’s top fraud fighters talk shop. Hosted by Matt Brady, the industry’s leading fraud recruiter and founder of Sedulo Search, this is your front-row seat to the future of fraud prevention. Join us as we talk tech and tactics with leaders from BioCatch, Sardine, SEON, Sumsub, and more. We dive into: • War Stories: Hard lessons from the front lines. • The Tech Edge: Leveraging AI to stay ahead. • The Network: Strategies to disrupt fraud together. Subscribe for weekly drops. Let’s detect, disrupt, and do better.

Information

  • Creator
    Sedulo Search
  • Years Active
    2025 - 2026
  • Episodes
    37
  • Rating
    Clean
  • Copyright
    © Sedulo Search
  • Show Website
    Leading Detection