6 episodes
Inside the Fraud Lab Onfido
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- Business
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5.0 • 8 Ratings
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Fraud is big business, costing the global economy over $5 trillion per year. Professional fraudsters are organized, skilled, and actively looking for ways to defraud your business. If you’re responsible for protecting a business from fraud, it can seem impossible to stay ahead in the digital age.
We’re here to help. Come with us “Inside the Fraud Lab” to hear from the world’s top fraud experts on what they’re seeing in the field — from fraud rings, to synthetic identities, to AI-generated deep fakes — so you can learn how to be proactive in the fraud arms race.
In each episode, we'll bring you expert insights from the frontlines of fraud prevention, diving deep into identity verification, digital identity, fraud detection, customer onboarding, regulatory compliance, KYC & AML, and much more.
Join us for “Inside the Fraud Lab,” and learn how to protect your business and livelihood. Brought to you by the identity experts at Onfido.
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Friendly fraud: The wolf hiding amongst the sheep | Michael Fox, Chief Risk Officer | KOHO
How can businesses discourage friendly fraud and what is a professional disputer? In this episode, Simon sits down with a chief risk officer in the financial industry to discuss the evolution of fraud and detection techniques.
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Detecting insider risks | Dave Burroughs, Partner | Stoneturn
What is insider risk, and how can it be detected? In this episode, we hear from a fraud and forensic investigations expert who spent 25 years in the FBI on what motivates insiders to act nefariously and red flags to look out for.
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Deepfakes and the black mirror approach | Ahron Geminder, Global Head of Digital Identity, Wealth & Personal Banking | HSBC
How can businesses protect themselves against deepfakes? In this episode, hear how a key player in the banking industry is taking steps to securely verify its user identity amidst AI-generated deepfakes.
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Balancing security and user experience | Vincent Guillevic, Director of Product Management | Onfido
How can companies balance the user experience with security? In this episode, Simon is joined by Vincent Guillevic, Director of Product Management and Head of The Fraud Lab at Onfido. They discuss the focus of The Fraud Lab and why it is needed, diving into the current fraud landscape and the future of fraud prevention.
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The rise of the fraud influencer | Brittany Allen, Trust & Safety Architect | Sift
Has there ever been an easier time to be a professional fraudster? In this episode, Simon is joined by Brittany Allen, Trust and Safety Architect at Sift to discuss the rise of the “fraud influencer” and “fraud-as-a-service”. They discuss fraud rings, task scams, and social engineering, then dive into Brittany’s undercover work on the deep and dark web.
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Inside the Fraud Lab Trailer
Fraud is big business. In fact, it’s a professional industry. We’re talking trillions of dollars lost by businesses to fraud every year — an industry more profitable than the entire global illegal drug trade, combined. In the digital age, there are sophisticated threats around every corner. If you’re responsible for protecting your company from fraud, it can seem impossible to keep up. And that’s why we’re here to help.
On our show, you’ll hear from the world’s top fraud experts on what they’re seeing in the field — from fraud rings, to synthetic identities, to AI-generated deepfakes — so you can learn how to keep your business a step ahead in the fraud arms race.
Welcome Inside the Fraud Lab. Brought to you by the identity experts at Onfido.