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OSINT and Financial Crime

In this episode of AI SPY, we sit down with Zara Perumal, CTO and co-founder of Overwatch.io, to explore the evolving landscape of open-source intelligence (OSINT) and dark web monitoring in fighting fraud and financial crime. Zara shares her journey from MIT to Google's Threat Analysis Group and h…

Catfishing and Romance Scams with AARS

Episode Summary As we launch into 2025, we tackle a critical issue: romance scams. With Valentine's Day around the corner, host Anurag sits down with Kathy Waters and Brian Denny from Advocating Against Romance Scammers (AARS) to discuss the alarming rise of online deception that preys on vulnerabl…
Voice authentication was once celebrated as the future of secure and frictionless banking. By 2023, nearly 1.9 billion people worldwide were enrolled in voice biometric systems, and banks like HSBC were touting hundreds of millions in fraud losses prevented. But advances in AI-driven deepfakes are …
When it comes to scam prevention, few founders have a story as personal—and painful—as Alex Somervell. In this episode, we hear how the CEO and co-founder of AskSilver turned a deeply personal experience into a mission: to help banks detect scams through empathy, human understanding, and smarter te…

The Saturday Fraud Strategist

Founder, CTO, fraud strategist and newsletter author Chen Zamir joins AI SPY to share stories and playbooks that make fraud prevention both practical and approachable. We start with his early experiences in fraud prevention, working at a startup and the surreal experience of identity theft on a dat…
ข้อสงวนสิทธิ์: พอดแคสต์และอาร์ตเวิร์คที่ฝังอยู่ในหน้านี้มาจาก Anurag Mohapatra ซึ่งเป็นทรัพย์สินของเจ้าของและไม่มีส่วนเกี่ยวข้องหรือรับรองโดย Listen Notes, Inc.