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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…
S1E31 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…
S1E30 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…
S1E29 Uncovering CX Fraud
In this episode, Alex Shamir discusses the rising issue of CX fraud, how it impacts businesses, and innovative solutions to combat it. Discover how fraud within customer support channels is often…
S1E28 Fraud Prevention has to be AI-driven
Explore how AI is transforming fraud prevention in financial institutions, shifting from rule-based systems to real-time, AI-driven solutions. Yinglian Xie, CEO of DataVisor, discusses the evolution,…
S1E27 The Networks view of Fraud Risk
Kyle Caldwell shares insights on fraud prevention infrastructure in payment networks, emphasising the importance of data, modernising fraud practices, and preparing for the future of instant…
S1E26 Inside the Fraud Prevention Machine in Big Banks
Explore the inner workings of fraud prevention in big banks with Jose Gonzalez, an expert in fraud investigations. Learn about proactive and reactive strategies, the scale of fake e-commerce sites,…
S1E25 The Real Future of Fraud Fighting
In this episode, we are joined by Tamas Kadar, CEO of SEON, who shares insights on how AI and automation are transforming fraud detection, the evolving role of fraud analysts, and best practices for…
S1E24 An Introduction to HoneyBotting
This episode with host Matt Brady explores HoneyBotting, a defensive cybersecurity technique that uses AI decoys to combat scams and fraud. Joe Tallett, co-founder and CEO of Aviel Intelligence,…
S1E23 Moving fraud detection into real-time
In this conversation, Shay Yinusa discusses the critical shift towards real-time fraud detection and the importance of leveraging technology, particularly AI and machine learning, to stay ahead of…
S1E22 Machine Learning is the only way to fight fraud
In this episode, Radhika Khatod, Group Product Manager for Machine Learning at Alloy, shares insights into how machine learning is revolutionising fraud prevention in financial services. She…
S1E21 Revolutionising Business Verification
In this conversation, Matt Brady and Chaitanya Sarda delve into the complexities of Know Your Business (KYB) processes, highlighting the challenges faced in standardisation, compliance, and fraud…
S1E20 The Fusion of Cyber and Fraud
In this conversation, Matt Brady and Andrew La Marca explore the evolving landscape of cyber fraud and the necessity of integrating cyber and fraud detection efforts. They discuss the historical…
S1E19 Orchestrating Fraud Detection
In this conversation, Matt Brady and Dustin Eaton delve into the complexities of orchestrating fraud detection. They discuss the evolution from siloed point solutions to a more integrated approach…
S1E18 Unveiling Merchant Fraud
In this conversation, Yuliya Kazakevich discusses the growing issue of merchant fraud, its evolution over the years, and the role of AI in detecting and preventing fraud. She emphasises the…
S1E17 How fraud is becoming more sophisticated
In this conversation, Julia Andreeva discusses the evolution of modern fraud, highlighting the increasing sophistication of fraud techniques, particularly with the rise of AI. She explains how…
S1E16 Human Vulnerability vs. Digital Friction
In this episode, Matt speaks with Cecilie Fjellhoy, a victim of romance fraud who has transformed her experience into a mission to combat fraud. Cecilie discusses her journey from being a victim to…
S1E15 The New Frontier of Automated Deception
In this conversation, Jonathan Frost discusses the implications of Agentic AI on social engineering and fraud. He highlights the evolution of criminal tactics, the importance of privacy and ethics in…
S1E14 What are Large Transaction Models?
In this conversation, Hua from TikTok discusses the complexities of large transaction modelling and fraud detection. He emphasises the importance of combining traditional rules with advanced models,…
S1E13 The rise of digital scams
In this episode of the leading detection podcast, host Matt and guest Boaz Valkin dismantle the modern scam economy. From pandemic-fueled surges to the psychological toll on victims, they examine why…
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Leading Detection has published 32 episodes since November 2025, covering topics in Technology.
Leading Detection is currently highly active with new episodes weekly. Average episode length is 37m.
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