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Fraud detection

A guide to the best B2B podcast coverage of Fraud detection - the shows and 10 episodes that go deepest, ranked by substance, not downloads.

Fraud detection increasingly relies on foundation models that can process structured and relational enterprise data - as discussed with Jure Leskovec - to identify patterns that simpler approaches miss. Payment facilitators and affiliate networks face particular fraud risks, from API tracking vulnerabilities to common mistakes that undermine detection strategies, challenges that also underscore why most AI fraud initiatives fail before deployment without proper foundational strategy.

Best shows on Fraud detection

Best episodes on Fraud detection

  1. Relational Foundation Models for Enterprise Data with Jure Leskovec - #768

    The TWIML AI Podcast · 2026-05-21

    92 / 100

    …All kinds of fraud detection, anti money laundering, account level fraud, transaction level fraud works beautifully, right?…

  2. #52 How Businesses Can Finally Get Value from Credit Bureaus with Brian Suthoff

    Empowering Healthy Business · 2025-11-18

    83 / 100

  3. AI Limitations and Opportunities in Treasury (Valorean Technologies)

    The Treasury Update Podcast · 2026-08-03

    81 / 100

    …You know, if you take the example for example of uh, fraud detection, the AI may be able to, to identify most situations, but a truly novel fraud like an ah, email scheme perhaps might not be caught by the AI.…

  4. Foundation Models for Structured Data

    Podcast Archives · 2026-06-23

    77 / 100

    …Predictive modeling is a core element in modern systems and powers capabilities such as fraud detection, loan approvals and recommendation systems.…

  5. What’s Next for Fintech: AI, IPOs and Stablecoins

    Deciphered: The Fintech Podcast · 2025-07-02

    74 / 100

  6. The PayFac Opportunity

    Merchant Sales Podcast · 2026-05-22

    66 / 100

  7. Why Most AI Strategies Fail Before They Even Start ft. Zoher Karu

    Bringing Data and AI to Life · 2026-04-16

    64 / 100

    …So he's led global AI and analytics teams across industries, from building real time fraud detection and digital banking at its Citi to transforming healthcare as the chief Data and Analytics Officer at Blue Shield of California.…

  8. Why API Tracking Is Taking Over Affiliate Marketing with Artem Butov

    Revenue Optimization with StatsDrone · 2026-05-15

    53 / 100

  9. #536 - Stop Making this Simple Mistake

    The Good Advice Podcast · 2026-05-15

    41 / 100

  10. Building Overwatch: AI Agents for Threat Intelligence at Attacker Speed

    Cult Products · 2026-02-25