Keeping Payments Safe at Scale – Money20/20 Special Part 2
You’ll hear from:
– Spencer Hanlon, COO at Nium, on the constant challenge of fraud prevention and the importance of staying “centre lane” on risk appetite, using AI to enhance real-time fraud detection, and maintaining trust-based partnerships to mitigate external partner risks.
– Clarena Furtado, Head of Online International Business at PagSeguro, on how robust AI-driven risk management and trusted local partnerships are essential in minimising fraud risks.
– Ian Morrin, Head of Payments & Platforms at Tink, on the need for industry wide collaboration to safeguard consumers and to stay ahead of new fraud threats.
– Darek Paleczny, Chief Risk & Compliance Officer at Worldline, on how combating evolving fraud requires continuous adaptation, integrated systems, and strong governance, rather than one-size-fits-all tools
Other podcasts
What is Sumsub anyway?
Not everyone loves compliance—but we do. Sumsub helps businesses verify users, prevent fraud, and meet regulatory requirements anywhere in the world, without compromises. From neobanks to mobility apps, we make sure honest users get in, and bad actors stay out.
