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Fraud Forward

Hailey Windham

Fraud Forward is a banking-focused podcast bringing together fraud fighters, risk leaders, and financial crime experts to explore how fraud is evolving, and how financial institutions must adapt.Each episode features practical, candid conversations with teams in the trenches, covering strategy, governance, prevention, and recovery. Rather than chasing headlines, Fraud Forward focuses on what’s working, what’s changing, and what fraud leaders need to prepare for as financial crime accelerates.This is where banking comes together to challenge assumptions, pressure-test controls, and move fraud forward.

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Эпизоды

126 эпизодов

  1. Leveraging AI for Fraud Investigations: Why Investigators Are the Next Builders 49:37
  2. The PSECU Fraud Files: Turning Member Stories Into Fraud Prevention 43:09
  3. Fraud Controls Are Everywhere. So Where’s the Accountability? 27:53
  4. Fraud Follows the Money: What Washington & Vegas Have Me Thinking About 26:43
  5. How to Build a Fraud Program: Fraud at the Foundation 54:35
  6. IAFCI, part 3: Bust Out Fraud and What’s Trending 52:02
  7. IAFCI, part 2: Fraud Fighter Sound Check on B2B Fraud 42:05
  8. IAFCI Nashville: Unplugging Fraud, One Connection at a Time 42:52
  9. Fireside chat: AI-driven fraud attacks 40:40
  10. SardineCon 2026 Debrief: Live from the Show Floor 31:02
  11. More than a transaction: What Happened to the Career Teller? 51:02
  12. How Vault.Bank launched digital banking without launching fraud 1:01:55
  13. Trust is under attack: Inside the world of deepfakes, with Andrew Austin 58:37
  14. Breaking down silos at the ACFE global fraud conference 38:55
  15. The reverse card: Live from ACFE 26:01
  16. Beyond the Button: Investigating fraud in the age of agentic payments 11:19
  17. Inside Deconflict: Bridging Law Enforcement and Banking 40:01
  18. From Liability to Visibility: The Real Story Behind NACHA Phase 2 13:35
  19. The Hidden Infrastructure Behind Modern Money Movement 1:05:07
  20. The Most Underrated Law Enforcement Agency in Fintech 38:10
  21. AI, Payments & the Future of Fraud Operations — Live from Safeguard 50:36
  22. Accelerate What, Exactly? The Fraud Side of Fintech Innovation 55:49
  23. Fraud as Infrastructure 13:31
  24. Payment Fraud Prevention and the Future of Trust 54:46
  25. Future of Fraud Operations: We Can’t Fight This Alone 37:15
  26. The State of Fraud in One Word 10:16
  27. There’s No Such Thing as “Just a Teller” 25:00
  28. Fraud Fight Club Debrief w/Karisse Hendrick and Jen Lamont 58:19
  29. The Gaps We Create: Controls, Strategy, and Process Misalignment w/ Angela Diaz 57:44
  30. Fraud Forward: Where we’ve been, what I’m building, and what’s next 23:37
  31. Agentic banking and the future of AI-driven financial control (Part 2) 32:25
  32. AI transaction monitoring for agentic banking risk 40:35
  33. Payments fraud prevention across the lifecycle: Before, during, and after the money moves 41:30
  34. Advanced Fraud Solutions Leadership with Ted Josephson Pt. 2: AI Automation, and What’s Coming 43:23
  35. Advanced Fraud Solutions Leadership with Ted Josephson Pt.1 43:03
  36. Your Fraud Team Is Leaking the Playbook — and LinkedIn Is the Attack Surface 38:50
  37. It’s Always Day One: Rethinking Financial Crime in a Converged World w/ Ari Redbord 39:34
  38. KYC Isn’t Broken — We Just Keep Asking It to Do the Wrong Job (with Steve Lenderman) 43:06
  39. Agentic Commerce: The Fraud Hotbed No One’s Ready For (with Chen Zamir) 52:27
  40. Fraud Isn’t a Silo…It’s a Systems Problem (with Frank McKenna) 59:39
  41. Fraud at Machine Speed: What 2025 Taught Us About 2026 1:17:14
  42. Leveling Up for Impact: My Big News and the Future of Banking on Fraudology 9:49
  43. Bonus Episode — Building Smarter, Not Harder: Using AI to Eliminate Fraud’s Busy Work with Ben Graf 31:00
  44. The Fraud Stories That Defined 2025 — And the Payment Shifts That Will Define 2026 19:55
  45. Building a Unified Front Against Human Crime: The Knoble’s Mission, Momentum & Moment of Need 46:37
  46. A Giant Serving of Gratitude: Thanksgiving Special on Empathy, Collaboration, & the Future of Fraud Fighting 20:32
  47. The Next Evolution of Fraud Defense: Unlocking Collective Intelligence with Sonar AI (with Ravi Loganathan) 39:08
  48. Bonus Episode — Why Now Is the Best Time to Fight Fraud (w/ Andrea Valentin) 22:55
  49. International Fraud Awareness Week — Igniting the Spirit of Fraud Fighters Everywhere with John Duffley 43:42
  50. Words Matter: Changing How We Talk About Victims of Fraud with Kathy Stokes 43:35