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  • Show 319 - Moving Fraud off the Balance Sheet: The New Economics of Fraud in Financial Services

    Show 319 - Moving Fraud off the Balance Sheet: The New Economics of Fraud in Financial Services
    2026/06/30
    In this special episode made in partnership with Instnt, we discuss one of the most pressing and rapidly evolving challenges in financial services: fraud. As digital channels scale and customer expectations for seamless experiences rise, the question is no longer just how to detect fraud, but how to manage its impact without slowing growth or eroding trust. From the rise of AI‑enabled attacks to the realities of consumer behaviour, this conversation explores why fraud has become an enterprise‑wide issue and why traditional approaches are no longer enough. We examine the shifting economics of fraud, the growing tension between frictionless journeys and risk management, and the emerging role of insurance as a mechanism to transfer loss and unlock growth. Hosted by Debbie West, this episode brings together three leaders at the forefront of this challenge: Kent LeGrand, President & CEO, InTouch Credit Union Mike Wilson, President & CEO, Members First Federal Credit Union Sunil Madhu, Founder & CEO, Instnt Together, they share practical insights on building resilient fraud strategies, from journey mapping and cross‑functional taskforces to AI adoption, governance and new financial models that could reshape how institutions approach risk altogether.
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    50 分
  • Show 318 - Money20/20 Europe 2026 Part 8: Invisible Banking, Digital Identity & Agentic Risk

    Show 318 - Money20/20 Europe 2026 Part 8: Invisible Banking, Digital Identity & Agentic Risk
    2026/06/18
    In this second special collaboration with Sumsub’s What the Fraud? podcast, we close out our Money20/20 Europe series with our 8th episode from the show - a deep exploration of how AI, digital identity and agentic commerce are reshaping trust across global financial services. From neobanks rethinking what “trust by design” really means, to product leaders tackling fragmentation, to regulators navigating cross‑border complexity, this episode brings together five voices defining the next era of intelligent, secure and human‑centred finance. Tom Taraniuk, Head of Partnerships at Sumsub took on hosting duties and was joined by: 1/ Mette Gade, CPO, Lunar 2/ Breno Oliveira, Chief Product Officer, payabl. 3/ Bankole Falade, Chief Legal, Regulatory Affairs & Public Policy Officer, Flutterwave 4/ Conny Ploth, Vice President, Global AI Transformation, Santander 5/ Antoine Dauchy, Product Leader, FLOA
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    54 分
  • Show 317 - Money20/20 Europe 2026 Part 7: AI‑Powered Fraud, Agentic Commerce & The New Global Risk Frontier

    Show 317 - Money20/20 Europe 2026 Part 7: AI‑Powered Fraud, Agentic Commerce & The New Global Risk Frontier
    2026/06/17
    In this first of two special episodes recorded in partnership with Sumsub’s What the Fraud? podcast, and our seventh recorded at Money20/20 Europe, we explore the rapidly shifting landscape of AI‑driven fraud, digital trust, global onboarding and cross‑border financial access. From foundation models powering entire payment stacks to the rise of agentic commerce and the operational realities of scaling internationally, this episode brings together four leaders working at the front line of financial crime prevention and global payments innovation. Tom Taraniuk, Head of Partnerships at Sumsub took on hosting duties and was joined by: 1/ Georgios Kolovos, Payments & FinTech Leader, NVIDIA 2/ Joe Wilson, Chief Evangelist, bunq 3/ Rik Goslinga, Vice President, Account Management, EMEA, Adyen 4/ Ivan Zhiznevsky, Founder & Chief Executive Officer, 3S Money
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    33 分
  • Show 316 - Money20/20 Europe 2026 Part 6: Digital Identity, Global Interoperability & The Future Trust Layer

    Show 316 - Money20/20 Europe 2026 Part 6: Digital Identity, Global Interoperability & The Future Trust Layer
    2026/06/16
    In our sixth episode from Money20/20 Europe and the third produced in partnership with LSEG Risk Intelligence, we sit down with six leaders working at the intersection of digital identity, fraud prevention, regulatory transformation and global payments infrastructure. Graham Barrett was was joined by: 1/ Theo Bowden, Senior Product Manager, LSEG Risk Intelligence 2/ Marjan Delatinne, Managing Director Sales and Business Development, Europe, Eastnets 3/ Bankole Falade, Chief Legal, Regulatory Affairs & Public Policy Officer, Flutterwave 4/ Todd Clyde, CEO, Token.io 5/ Kevin Burke, Head of Strategic Partnership, Mangopay 6/ Gordon Stuart, SVP, Fintech & Embedded Services, Sage Across digital ID wallets, verifiable credentials, African cross‑border interoperability, open finance, marketplace onboarding and embedded fintech, this episode explores how identity is rapidly shifting from a compliance checkbox to the foundational trust layer of global commerce.
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    45 分
  • Show 315 - Money20/20 Europe 2026 Part 5: Global Rails, Real‑Time Liquidity & AI‑Driven Growth

    Show 315 - Money20/20 Europe 2026 Part 5: Global Rails, Real‑Time Liquidity & AI‑Driven Growth
    2026/06/14
    Recorded on the LHV Bank booth at Money20/20 Europe in Amsterdam, this third episode in our LHV‑partnered series, and fifth from the show, brings together six leaders shaping the future of global payments, settlement infrastructure, embedded finance and AI‑powered financial services. From omnichannel acquiring and stablecoin settlement to government‑vs‑fintech payment models, pan‑European scaling and the next wave of travel‑commerce innovation, this episode captures the most forward‑looking conversations from the show floor. Russell Goldsmith was joined by: 1/ David Jofre Tejada, SVP, Business Development, Shift4 2/ Nabil Manji, Executive Lead, Enterprise Growth & Partnerships, Global Payments 3/ Ugne Buraciene, CEO, Payabl. 4/ Konstantin Stiskin, Co-Founder, Supervisory Board Chairman, Finom 5/ Romain Berthome, Director of Product, Booking.com 6/ Lloyd Hutchinson, Chief Commercial Officer, Enfuce A fast‑paced, insight‑rich episode exploring the technologies, regulatory shifts and commercial models defining the next generation of global payments and financial infrastructure.
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    49 分
  • Show 314 - Money20/20 Europe 2026 Part 4: AI‑Driven Fraud, Cross‑Border Risk & the New Trust Layer

    Show 314 - Money20/20 Europe 2026 Part 4: AI‑Driven Fraud, Cross‑Border Risk & the New Trust Layer
    2026/06/12
    In this second Money20/20 Europe episode produced in partnership with LSEG Risk Intelligence, and our fourth from the show, we explore the escalating arms race between fraudsters and defenders, and the new trust infrastructure required to keep global payments, identity and digital assets secure. From AI‑powered scams and behavioural risk signals to cross‑border liquidity, deepfake‑driven onboarding attacks and the merging of TradFi and DeFi, this episode brings together leaders on the front line of financial crime, payments and crypto. Graham Barrett was joined by 1/ Vanessa Hurdowar, Sales Director, LSEG Risk Intelligence 2/ Will Marwick, Chief Executive Officer, IFX Payments 3/ Yair Tal, Chief Executive Officer, Au10Tix 4/ Carol Grunberg, Chief Partnerships Officer, Au10Tix 5/ Keith Grose, Senior Country Director UK, Coinbase 6/ Robert Bueninck, CEO, Unzer 7/ Alex Kopferschmitt, Strategic Partnerships Manager, TRM Labs A fast‑moving, insight‑rich episode capturing the biggest risk, identity and fraud themes dominating Money20/20 Europe and what the industry must build next to stay ahead.
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    49 分
  • Show 313 - Money20/20 Europe 2026 Part 3: Emerging Markets, Embedded Finance & Agentic AI

    Show 313 - Money20/20 Europe 2026 Part 3: Emerging Markets, Embedded Finance & Agentic AI
    2026/06/11
    Recorded on the LHV Bank booth at Money20/20 Europe in Amsterdam, this second episode in our LHV‑partnered series, and our third episode from the event brings together six leaders shaping the future of global payments, embedded finance, and AI‑driven commerce. Russell Goldsmith was joined by: 1/ Daniel Kornitzer, Head of Global Partnerships, Ebanx 2/ Kunal Galav, VP of Pleo Embedded, Pleo 3/ Sophie Condie, Chief Executive Officer, Shieldpay 4/ John O'Beirne, CEO & Executive Director, Square International, Block 5/ James Neville, CEO, Yaspa 6/ Anthony Peculic, Interim CPO, Marqeta A fast‑paced, insight‑rich episode capturing the themes dominating Money20/20 Europe: emerging‑market innovation, embedded finance, agentic AI, and the new trust layers required to power the next generation of global commerce.
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    54 分
  • Show 312 - Money20/20 Europe 2026 Part 2: AI Guardrails, Digital Identity & the New Trust Infrastructure

    Show 312 - Money20/20 Europe 2026 Part 2: AI Guardrails, Digital Identity & the New Trust Infrastructure
    2026/06/10
    Recorded in partnership with LSEG Risk Intelligence at Money20/20 Europe in Amsterdam, this episode dives into the technologies, regulatory shifts and risk frameworks redefining trust across global finance. From agentic AI and digital identity to fraud resilience, financial crime, and the future of onboarding, the conversations capture the real‑world challenges and opportunities facing banks, fintechs and payment providers. Graham Barrett is joined by seven leaders shaping the next chapter of secure, intelligent financial services: 1/ David White, Global Head of Product & Data, LSEG Risk Intelligence 2/ Sovan Shatpathy, SVP Product Management & Development, Oracle 3/ Garima Chaudhary, VP Financial Crime & AI Compliance, Thetaray 4/ Tom Taraniuk, Head of Partnerships, Sumsub 5/ Paul Weathersby, Chief Product Officer, Identity & Fraud, UK&I, Experian 6/ John O'Beirne, CEO & Executive Director, Square International, Block 7/ Mehmet Turkmen, Chief Product Officer, Qi Card A fast‑moving, insight‑rich episode exploring how AI, identity, data quality and governance are converging to create the next generation of trusted financial systems.
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    54 分