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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Thomas Taraniuk

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.

Thomas Taraniuk
Fraud in FintechFraud in Fintech
Thomas Taraniuk

Thomas Taraniuk

Head of Partnerships

Seun Oshinusi

Seun Oshinusi

Lead, Financial Crime Operations Unit, Mettle

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Fraud in GamblingFraud in Gambling
Thomas Taraniuk

Thomas Taraniuk

Head of Partnerships

Dr Nicola Harding

Dr Nicola Harding

CEO, We Fight Fraud

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Are You Ready for AI-generated Fraud?Are You Ready for AI-generated Fraud?
Thomas Taraniuk

Thomas Taraniuk

Head of Partnerships

Walter Pasquarelli

Walter Pasquarelli

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

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Fraud trends and predictions for 2024Fraud trends and predictions for 2024
Thomas Taraniuk

Thomas Taraniuk

Head of Partnerships

Peter Taylor

Peter Taylor

Accredited Counter Fraud Specialist

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Introducing… What The Fraud?Introducing… What The Fraud?
Thomas Taraniuk

Thomas Taraniuk

Head of Partnerships

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