Advanced Fraud Prevention in the Age of Artificial Intelligence

In this episode, Andy and Frank sit down with Pavel Goldman-Kalaydin, head of Artificial Intelligence and Machine Learning at Sumsub, a global company specializing in KYC, AML, and anti-fraud technologies.

They explore the challenges in verifying identities remotely, the rise of deep fakes for fraud, and the use of AI and machine learning to combat these threats. From discussing the impact of technology on security measures to Pavel's journey in the field of computer science and AI, this episode offers insights into the evolving landscape of fraud detection and the intersection of technology, AI, and security.

Join us as we delve into the complexities of anti-fraud measures and the fascinating world of AI and machine learning.

Show Notes

00:00 Securing customer journey from onboarding to verification.

04:44 2 years ago, typical attack to open account.

06:58 German video identification process prolongs account opening.

12:16 Analyze data patterns to make informed decisions.

13:34 Questioning deep fake implications for customer data.

17:42 Advancing technology makes image manipulation easier.

22:32 Financial fraud: creating defects for unexpected reasons.

25:53 Fascinating progress in beta software development.

29:23 Samsung creates its own products, understands customers' needs.

29:58 Problem with defects, educate and ensure understanding.

34:01 Interest in drug development and AI technology.

38:57 Audible sponsors Data Driven with free audiobook.

41:05 Please rate and review our podcast.