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Listen "Show 269 - Fighting Fraud, Building Safety and Navigating AI - Money20/20 USA Pt 2"
Episode Synopsis
Our second episode from Money20/20 USA 2025 and the first of two recorded in partnership with Sumsub and their What the Fraud? podcast. We hand over hosting duties to Anastasia Shvechkova, Sumsub's, Sales Director for the Americas who chats to leading industry voices including:
1/ Samant Nagpal, Head of Payments & Risk, Gusto
2/ Mira Srinivasan, Chief Risk Officer, Bluevine
3/ Luke Tuttle, Chief Product & Technology Officer, MoneyGram
4/ Billi Jo Wright, Chief Risk & Compliance Officer, Worldpay for Platforms
Together they discuss how AI is reshaping fraud, why trust is becoming the new competitive currency, and what risk and compliance leaders must do to stay ahead.
From deepfakes and synthetic documents to agentic AI, cross-border payments innovation and the evolving role of risk teams, this episode explores the technologies and strategies defining the future of financial security.
1/ Samant Nagpal, Head of Payments & Risk, Gusto
2/ Mira Srinivasan, Chief Risk Officer, Bluevine
3/ Luke Tuttle, Chief Product & Technology Officer, MoneyGram
4/ Billi Jo Wright, Chief Risk & Compliance Officer, Worldpay for Platforms
Together they discuss how AI is reshaping fraud, why trust is becoming the new competitive currency, and what risk and compliance leaders must do to stay ahead.
From deepfakes and synthetic documents to agentic AI, cross-border payments innovation and the evolving role of risk teams, this episode explores the technologies and strategies defining the future of financial security.
More episodes of the podcast the c-suite podcast
Show 276 - 10 years of FinTech Connect: Agentic AI, stablecoins and digital ID - Part 3 of 3
12/12/2025
Show 275 - 10 years of FinTech Connect: From Open Banking to Crypto Innovation - Part 2 of 3
10/12/2025
Show 271 - The Infrastructure Powering the Next Era of Money Movement - Money20/20 USA Pt. 4
14/11/2025
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