Fraud in the Digital Age: Who’s Responsible?
Who should be responsible for preventing and addressing fraud in the digital age? This is what Thomas is exploring today with Jessica Cath, Financial Crime Partner at Thistle Initiatives, a compliance consultancy firm supporting regulated businesses.
As fraud becomes increasingly sophisticated, its impact extends far beyond individual victims, posing challenges for businesses, governments, and society. Jessica’s sharp insights into what works, what doesn’t, and the must-have tools to stay ahead of fraudsters make her a brilliant guest in dissecting this very important topic.
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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.
