Welcome to
“What The Fraud?”
Sumsub's podcast: Confronting digital fraud with experts in AI, Fintech, Crypto, iGaming, and more. Explore critical fraud issues - from deepfakes to identity theft, account takeovers, and forced verification. Catch us bi-weekly.
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Head of Partnerships, UK at Sumsub
Together with risk experts from the worlds of AI, Fintech, Crypto, iGaming, and other industries, Thomas will explore how fraud impacts businesses, which challenges tech companies face amid rapid AI developments, and what they can do to prevent even the most advanced fraud. They will discuss AI-driven fraud, deepfakes, account takeovers, and other types of fraud and offer protective measures for businesses.
All podcasts
Thomas Taraniuk
Head of Partnerships
Claire Maillet
Multi-award-winning Counter-fraud Expert
Thomas Taraniuk
Head of Partnerships
Jessica Cath
Partner, Financial Crime, Thistle Initiatives
Thomas Taraniuk
Head of Partnerships
Ilya Brovin
Chief Growth Officer
Thomas Taraniuk
Head of Partnerships
Kris Galloway
Head of iGaming Product, Sumsub
Thomas Taraniuk
Head of Partnerships
James Nurse
Managind Director, FINTRAIL
Thomas Taraniuk
Head of Partnerships
Mark Taylor
Global Head of Financial Crime / MLRO at CEX.IO
Thomas Taraniuk
Head of Partnerships
Charity Wright
Principal Threat Intelligence Consultant, Recorded Future
Thomas Taraniuk
Head of Partnerships
Sophia Carlton
Fraud Transformation Executive, Accenture
Thomas Taraniuk
Head of Partnerships
Caroline Malcolm
Vice President, Global Public Policy, Chainalysis
Thomas Taraniuk
Head of Partnerships
Adam Sherlock
Fraud and Payments Manager, FitFlop
Thomas Taraniuk
Head of Partnerships
Dr Elisabeth Carter
Associate Professor of Criminology, Kingston University
Thomas Taraniuk
Head of Partnerships
Seun Oshinusi
Lead, Financial Crime Operations Unit, Mettle
Thomas Taraniuk
Head of Partnerships
Dr Nicola Harding
CEO, We Fight Fraud
Thomas Taraniuk
Head of Partnerships
Walter Pasquarelli
Advisor, speaker, expert on AI strategy, generative AI, data governance, and synthetic realities
Thomas Taraniuk
Head of Partnerships
Peter Taylor
Accredited Counter Fraud Specialist
