Real conversations with the people fighting fraud.
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Leveraging LLMs in fighting fraud
Matt and Chen Zamir discuss how LLMs are transforming fraud investigations, where automation adds value, and why human oversight remains critical in building trustworthy detection systems.
What Leading Detection is
The Platform for the Global Fraud Prevention Community
Matt Brady is The Fraud Recruiter. He talks to fraud leaders every day. This podcast is those conversations — made public.
Guests from BioCatch, Sardine, SEON, Sumsub, Veriff, TikTok and more. Every episode is a front-row seat to what the best teams in fraud are actually doing.
The War Stories
Hard lessons from professionals battling scams in real time,
The Tech Edge
How to leverage Al and innovation to stay two steps ahead.
The Network
Actioninle strategies to collaborate and disrupt fraud globally.
Stop reacting. Start leading.
L'ets detect, disrupt, and do better - together.
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The same network that powers this podcast is how Sedulo finds talent. Every guest is a real relationship. Every episode is a reason someone takes our call.
Latest Episodes
Conversations from the
Front Lines of Fraud
Exploring the people, technology, and strategy shaping the future of financial crime prevention.
Moving Fraud Detection into Real-Time
Shay Yinusa, fraud prevention and financial crime expert.
Shay Yinusa highlights the shift to real-time fraud detection, focusing on AI, collaboration, and staying ahead of evolving fraud threats.
Machine Learning is the Only Way to Fight Fraud
Radhika Khatod, Group Product Manager for Machine Learning at Alloy.
Radhika Khatod explains how machine learning outperforms rule-based systems in detecting complex fraud, reducing false positives, and addressing emerging threats like synthetic identities and deepfakes.
An Introduction to HoneyBotting
Joe Tallett, Co-founder and CEO of Aviel Intelligence.
Joe Tallett discusses HoneyBotting as an AI-driven defensive technique against scams, covering its evolving role in combating sophisticated fraud, the technical infrastructure behind it, and the ethical considerations in the modern cybersecurity arms race.
The Fusion of Cyber and Fraud
Andrew La Marca, cyber and fraud risk expert.
Andrew La Marca discusses the growing convergence of cyber and fraud threats, highlighting the need for integrated strategies, strong data governance, and the role of AI and data sharing in modern fraud prevention.
Orchestrating Fraud Detection
Dustin Eaton, fraud and risk expert.
Dustin Eaton discusses the shift from siloed tools to integrated fraud detection, emphasizing data quality, AI-driven insights, and the need for continuous adaptation to evolving fraud tactics.
Revolutionising Business Verification
Chaitanya Sarda, KYB and compliance expert.
Chaitanya Sarda discusses the challenges in KYB processes, highlighting the role of AI, the need for standardisation, and the importance of managing compliance, risk, and fraud together to combat evolving business fraud.
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