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Recent Episodes
Leveling Up for Impact: My Big News and the Future of Banking on Fraudology
In this episode of Banking on Fraudology, Hailey Windham reflects on her journey in the industry by sharing big news and zooming out to address the "seismic shift" this change represents for her…
Bonus Episode — Powered by Safeguard:Building Smarter, Not Harder: Using AI to Eliminate Fraud’s Busy Work with Ben Graf
In this bonus episode of Banking on Fraudology, powered by Safeguard , Hailey Windham talks with Ben Graf, a self-taught AI expert in the neobank space. Ben embodies the spirit of curiosity and…
The Fraud Stories That Defined 2025 — And the Payment Shifts That Will Define 2026
In this episode of Banking on Fraudology, Hailey Windham reflects on a transformational year in fraud by unpacking recent, high-stakes cases and zooming out to address the "seismic shift" in the…
Building a Unified Front Against Human Crime: The Knoble’s Mission, Momentum & Moment of Need
In this special episode of Banking on Fraudology, Hailey Windham welcomes back Ian Mitchell, founder of The Knoble, to delve into the organization's critical mission, its global impact, and the…
A Giant Serving of Gratitude: Thanksgiving Special on Empathy, Collaboration, & the Future of Fraud Fighting
In this reflective and gratitude-filled episode of Banking on Fraudology, Hailey Windham takes a moment to step back and appreciate the people and themes shaping the fight against fraud, delivering a…
The Next Evolution of Fraud Defense: Unlocking Collective Intelligence with Sonar AI (with Ravi Loganathan)
Banking on Fraudology is presented by Sardine.ai.In this episode of Banking on Fraudology, Hailey Windham sits down with Ravi Loganathan, Co-founder and President of Sonar AI and Head of Banking and…
Bonus Episode — Powered by Safeguard: Why Now Is the Best Time to Fight Fraud (w/ Andrea Valentin)
In this powerful bonus episode of Banking on Fraudology, powered by Safeguard, Hailey Windham sits down with Andrea Vallentine, Senior Vice President of Fraud and Risk at Old Glory Bank. The…
International Fraud Awareness Week — Igniting the Spirit of Fraud Fighters Everywhere with John Duffley
In this powerful episode of Banking on Fraudology, Hailey Windham sits down with John Duffley, Communications Director at the Association of Certified Fraud Examiners (ACFE), who leads the global…
Words Matter: Changing How We Talk About Victims of Fraud with Kathy Stokes
In this powerful episode of Banking on Fraudology, Hailey Windham sits down with Kathy Stokes, Director of Fraud Prevention Programs at AARP, a nationally recognized leader in consumer protection and…
Protecting What Matters: Inside the IAFCI with President Mark Solomon
Banking on Fraudology is part of the Fraudology Podcast Network. In this insightful episode of Banking on Fraudology, host Hailey Widham welcomes Mark Solomon, President of the International…
Document Fraud in the Age of Generative AI with Ronan Burke
Banking on Fraudology is part of the Fraudology Podcast Network. In this eye-opening episode of Banking on Fraudology, host Hailey Windham sits down with Ronan Burke, co-founder and CEO of Inscribe,…
Contraband Connections: Crime Networks Inside Prison Walls w/ Travis Cox (Part 2)
Banking on Fraudology is part of the Fraudology Podcast Network. In this eye-opening episode of Banking on Fraudology, host Hailey Widham sits down with Travis Cox, investigator with the South…
Introducing Bonus Episodes, Powered by Safeguard: Exploring AI Themes in Fraud Prevention
Banking on Fraudology is part of the Fraudology Podcast Network.In this dynamic episode of Banking on Fraudology, host Hailey Windham kicks off a new monthly series in collaboration with Safeguard,…
Contraband Connections: Crime Networks Inside Prison Walls w/ Travis Cox Part 1
Banking on Fraudology is part of the Fraudology Podcast Network. In this eye-opening episode of Banking on Fraudology, host Hailey Windham sits down with Travis Cox, a seasoned investigator from the…
Human Trafficking and the Fraud Fighter’s Responsibility: A Conversation with Freddy Massimi
Banking on Fraudology is part of the Fraudology Podcast Network. In this compelling episode of Banking on Fraudology, host Hailey Widham is joined by Freddy Massimi, a certified Financial Crimes…
Small FIs & the New NACHA Fraud Monitoring Rules (Phase 1)
Banking on Fraudology is part of the Fraudology Podcast Network. The latest episode of Banking on Fraudology tackles a critical issue facing financial institutions: new ACH fraud monitoring…
From Awards to AI Attacks: Fraudology Meets in Austin
Banking on Fraudology is part of the Fraudology Podcast Network.Fraudology and Banking on Fraudology are back together, this time recording in person from Austin, Texas!We celebrate Karisse’s…
Announcing Safeguard: A New Era of Fraud, Identity, and Compliance Events Begins
Banking on Fraudology is part of the Fraudology Podcast Network. In this groundbreaking episode of Banking on Fraudology, host Hailey Windham introduces an exciting new event that promises to…
Pause as a Service: Turning Fight, Flight, Freeze into Protection with Jen Lamont
Banking on Fraudology is part of the Fraudology Podcast Network.Host Hailey Windham and guest Jen Lamont tackle the crucial topic of creating pauses to prevent fraud in financial transactions. The…
Passion, People, and Prevention: My Fraud-Fighting Chat with Stephanie Macrafic
Banking on Fraudology is part of the Fraudology Podcast Network. In this illuminating episode of Banking on Fraudology, host Hailey Windham sits down with fraud prevention expert Stephanie Macrafic,…
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Banking on Fraudology has published 85 episodes since May 2024, covering topics in Business, Careers.
Banking on Fraudology is currently declining with new episodes weekly. Average episode length is 39m.
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