About this episode
This episode discusses the challenges of account takeovers in fraud prevention with insights from industry experts.
Account takeovers have become one of the biggest challenges in fraud prevention. In this episode of What The Fraud, Tom is joined by Suz Lynch, Head of Financial Crime, and Paul Marsden, Head of Risk at Monavate, to explore how fraudsters gain access to trusted accounts, why account takeovers are becoming harder to detect, and how businesses can respond. From behavioural monitoring and AI-driven scams to the balance between security and customer experience, they discuss the warning signs, emerging threats, and practical steps organisations can take to stay ahead. Whether you're working in fraud, fintech, payments, or compliance, this episode offers valuable insights into one of the fastest-growing risks in digital finance. Sumsub's Website: sumsub.com Sumsub's LinkedIn: linkedin.com/sumsub Sumsub's Instagram: instagram.com/sumsubcom Sumsub on X: x.com/Sumsubcom Sumsub's YouTube Channel: youtube.com/@sumsubcom Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk Suz Lynch on LinkedIn: linkedin.com/in/suzanne-lynch-68003667 Paul Marsden on LinkedIn: linkedin.com/in/paul-marsden-69a98838 Hosted on Acast. See acast.com/privacy for more information.
People in this episode
Host: Tom
Guests: Suz Lynch, Paul Marsden
Topics covered
- account takeover
- fraud prevention
- financial crime
- AI-driven scams
- customer experience
- digital finance
Keywords
- account takeover
- fraud
- financial crime
- AI
- security
- customer experience
- digital finance
Mentioned in this episode
Organizations: Monavate, Sumsub
More episodes of What The Fraud?
- Building Crypto Infrastructure — Insights from Consensus Miami · May 21, 2026 · 31 min
- Scaling Trust in Crypto — Insights from Consensus Miami · May 20, 2026 · 33 min
- Fraud at the World Cup: When Volume Turns into Vulnerability · May 6, 2026 · 53 min
- Gaming the System: The Rise of First Party Fraud · April 29, 2026 · 49 min
- When Systems Become the Target: The New Era of Fraud · April 15, 2026 · 46 min
- Know Your Agent: The New Frontier of Fraud Prevention · April 1, 2026 · 50 min
Explore listener stats, chart rankings, contacts and more on the What The Fraud? podcast page.