Couverture de What the F Happened? Fraud and Financial Crime, Deconstructed

What the F Happened? Fraud and Financial Crime, Deconstructed

What the F Happened? Fraud and Financial Crime, Deconstructed

De : 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
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    Épisodes
    • Monthly Brief: January 2026 Fraud & Financial Crime

      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

      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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      Moins d'une minute
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