Inside the Fraud Lab
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.
- Update frequency
- every 22 days
- Average duration
- 26 minutes
- Episodes
- 8
- Years Active
- 2024
The economic cost of disinformation | Mike Speirs, Customer Director | Faculty
How should we respond to the risks posed by AI and disinformation? And can AI be used defensively? In this episode, Simon sits down with Mike Speirs, Customer Director at Faculty, who is working to t…
Fostering intel-sharing and the rise in low-tech scams | Jim Hitchcock, VP of Fraud Prevention | ABA
How can we encourage intel sharing between the private and public sector, while meeting regulations and protecting privacy? In this episode, Simon discusses reciprocity in intel-sharing with Jim Hitc…
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 is joined by Michael Fox, who has significant experience in fraud detection in the financial i…
Detecting insider risks | Dave Burroughs, Partner | Stoneturn
What is insider risk, and how can it be detected? In this episode, Simon is joined by Dave Burroughs, a fraud and forensic investigations expert who spent 25 years in the FBI and continues to offer h…
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, Simon is joined by Ahron Geminder, Global Head of Digital Identity, Wealth & Personal Banking at HSBC, to discuss fraud detec…
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 th…
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”…
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 dr…