Hosted by DEFEND by DataVisor · 🇺🇸 US · EN · 27 episodes
Established thought leaders with verified media credentials.
Stay on top of fraud and financial crime—wherever you are. What the F Happened? Fraud and Financial Crime, Deconstructed delivers concise breakdowns of the latest fraud news, cases, and industry shifts. Each 15-minute episode cuts through complexity to turn fast-moving developments into clear insights you can act on. We’re fighting fraud every day, and this podcast breaks down what just happened, why it matters, and what you should do next.
DEFEND by DataVisor hosts What the F Happened? Fraud and Financial Crime, Deconstructed, a business show with 27 episodes published.
In this Monthly Brief, we break down the most important fraud and financial crime developments from July 2026, including emerging threats, notable enforcement actions, and trends financial institutions should be paying a
In this Analysis, we examine Forrester's Trend Report, Managing AI Agent Commerce Fraud , exploring how AI-powered shopping agents are reshaping digital commerce while creating a new generation of autonomous fraud risks.
In this Analysis, we examine how Canadian financial institutions are navigating heightened regulatory scrutiny in 2026 as OSFI and FINTRAC demand both real-time fraud detection and fully explainable AI, drawing on regula
NASA Federal Credit Union set out to solve a growing challenge in financial crime prevention: fraud and AML teams operating in separate systems. By partnering with DataVisor to build a unified FRAML platform, the credit
In this Webinar Highlights episode, we recap key takeaways from our recent session on the AI tools fraudsters are using in 2026 and how financial institutions can respond to the growing threat of AI-powered fraud. From a
In this Case File, we break down how a leading online service marketplace addressed sophisticated fraud threats, including account takeover (ATO), mass fake account registration, and collusion fraud. Learn how TaskRabbit
In this month's briefing, Emily and Jeff unpack two major June 2026 compliance deadlines, including SEC Regulation S-P and Nacha's ACH fraud monitoring requirements. They explore how FedNow and instant payments are forci
Every time you click "Buy Now, Pay Later," an invisible war plays out in milliseconds, and the fraudsters are organized, well-funded, and sophisticated. In this episode of What the F Happened? Fraud and Financial Crime D
In this Analysis, we examine why fraud and AML case management systems are breaking down under the pressure of modern financial crime, and how high-performing institutions are rebuilding their operations around behaviora
This month, we deconstruct the massive shift toward Agentic Commerce and the $176 million regulatory wake-up call for financial institutions. We explore how Unsupervised Machine Learning (UML) enables 10-millisecond dete
In this episode of "What the F Happened? Fraud and Financial Crime Deconstructed," we dive into the Forrester Financial Crime Management Solutions Landscape (Q1 2026). As digital transactions become the global standard,
In this Webinar Recap episode, we highlight key takeaways from the recent session on Agentic AI for Fraud & AML with industry experts from DataVisor, including practical insights, audience questions, and real-world examp
In this Analysis, we examine what Claude Mythos reveals about the future of cybercrime - specifically, how a general-purpose AI unintentionally became a highly effective autonomous hacking system, exposing critical weakn
In this Monthly Brief, we break down the most important fraud and financial crime developments from April 2026, including emerging threats, notable enforcement actions, and trends financial institutions should be paying
In this Analysis, we examine how online marketplaces act as early-warning laboratories for financial crime, drawing on two decades of industry experience to show why the tactics refined there inevitably migrate to banks
In this Case File, we break down how multiple organizations across payments, travel, and financial services addressed large-scale coordinated fraud, ranging from from brute-force card attacks and synthetic identities to
In this Analysis, we examine a critical question: if human trafficking operates through legitimate financial systems, how can financial institutions detect it before more harm is done? Drawing on real-world transaction p
In this Analysis, we examine why account takeover (ATO) in life insurance often goes undetected until after funds are withdrawn, and how modern AI-driven detection is shifting fraud prevention earlier in the attack chain
In this episode, we break down the biggest regulatory, technological, and operational shifts shaping fraud and AML in 2026. From open banking APIs and CFPB Rule 1033 to FinCEN’s beneficial ownership relief, risk-based OC
In this webinar recap, we break down the key takeaways from DataVisor’s executive panel featuring Yinglian Xie, Brian Hughes of Affirm, Ted Josephson of Synchrony, and David Barnhardt of Datos Insights — and what their i
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What the F Happened? Fraud and Financial Crime, Deconstructed is hosted by DEFEND by DataVisor. The show is categorised under business and has published 27 episodes.
What the F Happened? Fraud and Financial Crime, Deconstructed has published 27 episodes.
What the F Happened? Fraud and Financial Crime, Deconstructed regularly covers business. It sits in the business category.
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Episodes of What the F Happened? Fraud and Financial Crime, Deconstructed average 22 minutes. a focused format where a clear narrative arc and tight preparation matter most.
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