Thomas Taraniuk

Head of Partnerships

Passionate about building long-lasting relationships within the space, fostering partnerships and learning about different disciplines/practices on the Sumsub Podcast.

Anti-fraud
Jan 09, 2025
22 min read

Fraud Trends 2025: How to Stay Resilient. “What The Fraud?” Podcast

Thomas Taraniuk

Head of Partnerships

Paul Maskall

Strategic Fraud Prevention and Behavioural Lead at UK Finance

Anti-fraud
Dec 19, 2024
18 min read

Digital Exclusion and Fraud as Drivers of Discrimination: “What the Fraud?” Podcast

Thomas Taraniuk

Head of Partnerships

Claire Maillet

Multi-award-winning Counter-fraud Expert

Anti-fraud
Dec 05, 2024
20 min read

Fraud in the Digital Age: Who’s Responsible? “What The Fraud?” Podcast

Thomas Taraniuk

Head of Partnerships

Jessica Cath

Partner, Financial Crime, Thistle Initiatives

Anti-fraud
Nov 20, 2024
19 min read

Identity Fraud 2024: “What The Fraud?” Podcast

Thomas Taraniuk

Head of Partnerships

Ilya Brovin

Chief Growth Officer

iGaming
Nov 07, 2024
18 min read

Uncovering the Latest Fraud Tactics in iGaming: “What The Fraud?” Podcast

Kris Galloway

Head of iGaming Product, Sumsub

Thomas Taraniuk

Head of Partnerships

Fintech
Oct 23, 2024
17 min read

Combating APP Fraud in Fintech: “What The Fraud?” Podcast

James Nurse

Managind Director, FINTRAIL

Thomas Taraniuk

Head of Partnerships

Crypto
Oct 09, 2024
22 min read

Crypto Fraud: Protecting Yourself in 2024 And Beyond, “What The Fraud?” Podcast

Mark Taylor

Global Head of Financial Crime / MLRO at CEX.IO

Thomas Taraniuk

Head of Partnerships

Anti-fraud
Sep 26, 2024
19 min read

Should Fraud Prevention Be Part of a Cybersecurity Strategy? “What The Fraud?” Podcast

Thomas Taraniuk

Head of Partnerships

Charity Wright

Principal Threat Intelligence Consultant, Recorded Future

Anti-fraud
Jun 05, 2024
17 min read

Psychology of a Fraudster: “What The Fraud?” Podcast

Sophia Carlton

Fraud Transformation Executive, Accenture

Thomas Taraniuk

Head of Partnerships

Crypto
May 22, 2024
19 min read

Crypto Fraud: “What The Fraud?” Podcast

Caroline Malcolm

Vice President, Global Public Policy, Chainalysis

Thomas Taraniuk

Head of Partnerships

Anti-fraud
May 08, 2024
19 min read

Fraud in E-Commerce: “What The Fraud?” Podcast

Adam Sherlock

Fraud and Payments Manager, FitFlop

Thomas Taraniuk

Head of Partnerships

Anti-fraud
Apr 24, 2024
19 min read

Romance Fraud: “What The Fraud?” Podcast

Dr Elisabeth Carter

Associate Professor of Criminology, Kingston University

Thomas Taraniuk

Head of Partnerships

Fintech
Apr 10, 2024
17 min read

Fraud in Fintech: “What the Fraud?” Podcast

Seun Oshinusi

Lead, Financial Crime Operations Unit, Mettle

Thomas Taraniuk

Head of Partnerships

Anti-fraud
Mar 27, 2024
17 min read

Fraud in Gambling: “What the Fraud?” Podcast

Dr Nicola Harding

CEO, We Fight Fraud

Thomas Taraniuk

Head of Partnerships

Anti-fraud
Mar 21, 2024
< 1 min read

Ask Sumsubers: How do I fight AI-generated fraud?

Thomas Taraniuk

Head of Partnerships

Anti-fraud
Mar 12, 2024
17 min read

Are You Ready for AI-Generated Fraud? “What the Fraud?” Podcast

Walter Pasquarelli

Advisor, speaker, expert on AI strategy, generative AI, data governance, and synthetic realities

Thomas Taraniuk

Head of Partnerships

Anti-fraud
Feb 29, 2024
13 min read

Fraud Trends and Predictions for 2024: “What The Fraud?” Podcast

Peter Taylor

Accredited Counter Fraud Specialist

Thomas Taraniuk

Head of Partnerships