Podcast
Season 2
Oct 22, 2024

Combating APP Fraud in Fintech

"You ultimately become a victim of your own success because you’re doing really well as a business but scrambling around trying to make sure your compliance can keep up.”

In this fact-filled episode covering APP fraud, Thomas sits down with James Nurse, Managing Director at FINTRAIL, a leading global financial crime consultancy. Thomas and James unpack recent cases involving Revolut and Coinbase, drawing comparisons between the two. They look at the staggering £459.7 million stolen by criminals in the UK in 2023 and dig into the alarming rise of scams. James also breaks down the UK reimbursement rules, set to be enforced in October 2024, which shift liability to payment providers.

Audio Biometrics Fraud Prevention Identity Verification Podcast Season 2 Video

Other podcasts

Podcast
Season 3
Yesterday

Bank Leaders on AI, Fraud & Trust – Money 20/20 Special Part 1

Thomas Taraniuk
Head of Partnerships
Mitch Trehan
Chief Compliance Officer, Allica Bank
Daniele Tonella
Chief Technology Officer, ING
Katherine Yeung
Chief Risk & Compliance Officer, 10x Banking
David McHenry
Managing Director, Head of Global Treasury & Payments Advisory - UK, HSBC Innovation Banking
Lee McNabb
Head of Group Payment Strategy, NatWest