The B2B Podcast Index
The Payments Podcast

Fraud: The collusion between internal and external bad actors

The Payments Podcast · 2025-03-11 · 20 min

Episode notes

On the back of recent payment fraud research, our host chats with Eliza Thompson of digital financial crime platform Themis, on how fraudsters exploit the interplay between insider access and external attack vectors with payment fraud. This issue is increasingly concerning, with over 45% of respondents identifying collusion as a primary threat. Eliza shares her insights on what banks and businesses can do to help identify and reduce potential fraud risks.

More from The Payments Podcast

All episodes →
Explore the best B2B Finance podcasts →
Listen to this episodeAll The Payments Podcast episodes →