What the F Happened? Fraud and Financial Crime, Deconstructed Titelbild

What the F Happened? Fraud and Financial Crime, Deconstructed

What the F Happened? Fraud and Financial Crime, Deconstructed

Von: DEFEND by DataVisor
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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 Ökonomie
  • Macro Volatility & the New Risk Stack
    Jan 20 2026

    Macroeconomic volatility, from regulatory shocks, to geopolitical fragmentation, and rising credit stress, is compressing margins, fast.

    In this episode, we break down why traditional, batch-based risk tools fail under volatility, and what a modern, flexible fraud and AML platform must deliver to operate at the speed of today’s financial system.

    You’ll learn

    • The 3 forces driving change

    • The architectural flaws holding teams back

    • The 5 technical pillars required to turn risk from a cost center into a margin engine.

    Read the full analysis: https://www.datavisor.com/blog/how-macro-volatility-is-driving-a-shift-to-flexible-fraud-aml-platforms


    DEFEND Training: https://www.datavisor.com/defend-training


    00:00 Welcome

    00:29 Shifting Financial Economics

    01:42 The Triple Threat Explained

    06:38 Traditional Fraud Stack Failures

    09:35 Risk as a Margin Lever

    14:34 Testing Platform Flexibility

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    18 Min.
  • Monthly Brief: January 2026 Fraud & Financial Crime
    Jan 12 2026

    In this Monthly Brief, we break down the most important fraud and financial crime developments shaping early 2026 — and what they mean for financial institutions navigating new regulatory pressure, expanding attack surfaces, and rising expectations for real-time defense.

    This episode covers:

    • Why fraud defense is entering a regulatory shift

    • Nacha’s expanded ACH liability rules and sender-side accountability

    • CFPB Section 1033 and how open banking changes fraud risk

    • How some organizations are turning risk operations into revenue

    • What stablecoins reveal about the future of transparency in financial crime

    Get the full January newsletter and links to all resources mentioned: https://www.datavisor.com/defend-podcast

    Chapters

    0:00 Introduction

    0:29 The new fraud landscape in 2026

    1:50 Nacha & ACH liability changes

    5:12 CFPB Section 1033 & open banking

    8:24 Turning risk into revenue

    11:14 Alert Summaries with AI

    12:38 Stablecoins & what’s next

    16:24 Closing


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    17 Min.
  • About the Podcast
    Jan 8 2026

    Welcome to the fraud and financial crime podcast breaking down the real-world threats and defenses shaping today’s financial ecosystem to prepare you for what’s next.

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