Episodes

  • Collaborative Networks: Building Trust and Fighting Fraud
    Sep 12 2024

    As digital fraudsters become more sophisticated, the need for robust, collaborative efforts across industries has never been more important. We’ll be exploring what collaborative networks are, why they are essential and how the philosophy of 'it takes a network to fight a network' is transforming the way we approach identity verification and fraud prevention.

    Join our LexisNexis® Risk Solutions experts Nick DeLeonardis, Vice President, Data Science and Lexi Li, Senior Director, Fraud & Identity Market Planning as they discuss the key benefits and use cases that highlight the power of collaboration in building trust and safeguarding our digital world.

    DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

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    34 mins
  • Defend Against Authorized Transfer Scams - How Financial Institutions Can Transform an Epidemic Into an Opportunity
    Aug 22 2024

    Authorized transfer scams, also known as authorized push payment fraud, have become a significant concern for financial institutions worldwide, accounting for a substantial portion of global fraud losses. In this episode of The Identity Trust Pulse, host Soudamini Modak, Director of Market Planning at LexisNexis® Risk Solutions, delves into the growing challenge of authorized transfer scams with guest Andras Cser, Vice President and Principal Analyst at Forrester.

    This episode explores key findings from a Forrester Consulting thought leadership paper, ‘Defend Against Authorized Transfer Scams’ commissioned by LexisNexis® Risk Solutions, on how financial institutions can turn the tide against this epidemic.

    Download the LexisNexis Risk Solutions ‘Defend Against Authorized Transfer Scams’ study

    DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

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    27 mins
  • Navigating Cybersecurity and Fraud Prevention in the Middle East: Insights and Collaborations
    Aug 7 2024

    Proactive fraud management is essential for businesses in today’s complex landscape. In this episode, we delve into the intricate world of fraud and explore the crucial role of cross-industry and cross-territory collaboration in combating it.

    We’ll be examining the latest regulatory landscapes, discussing how different sectors in the Middle East are working together to improve cybersecurity and regulatory compliance and addressing the rising threats of cyberattacks and fraud in the region.

    Join our experts, Rob Thornton, Business Development Manager, UAE, LexisNexis® Risk Solutions and guest speaker, Shaima Fadhel, Manager of Risk and Compliance at Bahrain Airport Services, to learn more.


    Download the LexisNexis® Risk Solutions Cybercrime Report

    DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

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    28 mins
  • Bot Battle: Defending Ecommerce From Fraud
    Jul 12 2024

    With eCommerce transactions on the rise, so too are the attacks from malicious bots, costing businesses billions in losses and impacting consumer trust. We’ll discuss the difference between good and bad bots, delve into sophisticated versus unsophisticated attacks, and highlight the cutting-edge technologies helping to combat these threats.

    Join our experts Nina Kerkez and Maanas Godugunur as they discuss and unpack these challenges to discover how businesses can protect themselves from the ever-evolving tactics of fraudsters.

    Download the LexisNexis® Risk Solutions Cybercrime Report

    DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

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    25 mins
  • Defending Against Instant Payment Fraud and Scams
    Jun 28 2024

    Instant payments are revolutionizing the payments landscape with unparalleled speed and efficiency. However, with these advancements come new challenges, particularly in the realm of fraud. As consumers and businesses increasingly adopt instant payments, fraudsters are quick to exploit these systems.

    Join our experts, Rafael Costa and Emilio Rocchi, to gain a comprehensive understanding of the fraud risks associated with instant payments and learn how forward-thinking organizations can stay ahead of these challenges.

    Download the LexisNexis® Risk Solutions Cybercrime Report: https://risk.lexisnexis.co.uk/insights-resources/research/cybercrime-report

    DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

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    21 mins
  • Deep Dive: Telco Fraud Trends
    Jun 14 2024

    In this episode, our experts, Pratik Choudhary and Jason Lane-Sellers, who joins us as both the President of the CFCA and the Director of Fraud and Identity at LexisNexis® Risk Solutions, discuss the fraud trends impacting the communications industry and key findings from the Global Fraud Loss Survey.

    For more insights on telco fraud detection and prevention, visit - https://risk.lexisnexis.com/global/en/insights-resources/article/telco-fraud-prevention

    DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

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    17 mins
  • Protecting Children from Identity Theft
    May 31 2024

    As a parent, your child’s safety is your top concern — but do you know how to keep them safe from identity theft? In this episode, our experts Parul Sharma and Skip Myers discuss about how child identity theft happens, how to tell if a fraudster is using your child’s identity and share smart practices to help you protect your child’s identity from being stolen.

    For more insights on detecting identity theft, visit: https://risk.lexisnexis.co.uk/corporations-and-non-profits/fraud-and-identity-management/identity-verification-and-authentication

    DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

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    25 mins
  • Driving Confidence Amid Chaos
    May 10 2024

    In this episode, our experts Dr. Stephen Topliss and Pratik Choudhary discuss insights from the LexisNexis® Risk Solutions Cybercrime Report and share how forward-looking organizations can keep ahead of the increasingly frequent, sophisticated and global nature of digital fraud attacks and scams, while keeping good customers safe and content.

    For more insights, download the LexisNexis® Risk Solutions Cybercrime Report.

    DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

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    20 mins