Sumsub, a global verification platform, today announced the launch of its own podcast, called “What The Scam?‘.

The episodes will feature guest experts from various industries including artificial intelligence, cyber security, fintech, crypto and iGaming. Conversations will focus on how digital fraud affects businesses, the challenges tech companies face amid rapid AI developments, and what they can do to prevent even the most advanced fraud.

Sumsub aims to transfer its expertise, educating business owners, risk managers, anti-fraud experts, compliance officers and ordinary users to stay protected. Each episode will offer expert predictions, helpful tips and straightforward suggestions.

The first season of the podcast will be dedicated to fraud challenges in crypto, iGaming, fintech and other industries, as well as fraud prevention strategies for businesses.

The first episode features Peter Taylor, an experienced fraud consultant, discussing the fraud trends of 2024. The second episode welcomes Walter Pasquarelli, a renowned expert in genetic artificial intelligence and synthetic realities, to explore AI-based fraud .

Podcast host Thomas Taraniuk, Head of Partnerships, UK at Sumsub, explains:

“We found a lack of informative podcasts talking about digital fraud threats and prevention for business owners. So we decided to dive in and share our expertise alongside some of the industry’s leading minds in the ‘What The Fraud?’ podcast. We’ll cover the most pressing fraud issues facing businesses today – from deepfakes and identity theft to account takeovers, money mules and forced verification. Tune in for the most comprehensive and up-to-date fraud reduction and discover how to protect your business.”

In addition to launching this podcast, Sumsub already hosts two popular YouTube channels: “Sumsub” and “Sumsub for Experts,” and also shares compliance and AML expertise in a monthly Compliance Review—all representing the essential elements of the Sumsub Multiverse community, which unites seasoned compliance and fraud prevention experts who strive to find innovative solutions to create a secure and inclusive digital future for all.


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