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Reimagining Trust: The Evolution of Fraud & ID Verification (Episode 165) #DataTalk

DataTalk · 2026-02-19 · 44 min

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Episode notes

Welcome to "Fraud Frontlines," a special limited series within the DataTalk™ podcast, hosted by Kathleen Peters and dedicated to exploring the latest trends and strategies in fraud prevention. This episode features Filip Verley , Chief Innovation Officer at Liminal , who brings a wealth of experience from his roles at Google and Airbnb, as well as a background in criminology. Kathleen and Filip delve into the evolution of fraud, particularly how innovation and generative AI have transformed the landscape. Filip emphasizes the critical role of identity verification as a foundation of trust, especially on platforms like Airbnb, where trust is paramount. They also explore the concept of age assurance in the digital age, highlighting the importance of privacy-preserving solutions to protect users while complying with regulatory requirements. Filip shares insights from his current role at Liminal, where he focuses on regulatory compliance, trust and safety, risk management, and cybersecurity. He underscores the importance of a holistic approach to fraud prevention, advocating for convergence across fraud and identity teams to effectively combat sophisticated fraud tactics.

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