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Jun 19
42m 53s

Keeping Payments Safe at Scale – Money20...

Sumsub
About this episode

In our second episode of What the Fraud?, recorded live at Money20/20 Europe in Amsterdam, we dive into how leading fintech voices are tackling the growing challenge of sophisticated, borderless fraud. From embedding fraud controls early to leveraging AI and cross-team collaboration, our guests share invaluable insights into balancing security with seamless customer experience.


In this episode, you’ll hear from:

  • Spencer Hanlon, COO at Nium – on the relentless nature of fraud prevention, staying in the “centre lane” of risk appetite, enhancing real-time detection with AI, and building trust-based partnerships to mitigate external risks.
  • Clarena Furtado, Head of Online International Business at PagSeguro – on the power of robust, AI-driven risk management and trusted local partnerships to minimize fraud exposure.
  • Ian Morrin, Head of Payments & Platforms at Tink – on why industry-wide collaboration is key to defending against ever-evolving fraud threats.
  • Darek Paleczny, Chief Risk & Compliance Officer at Worldline – on why fighting fraud isn’t a one-size-fits-all effort, and how governance, integrated systems, and adaptability are crucial.


Sumsub's website: sumsub.com  

Sumsub’s What The Fraud Summit: https://sumsub.link/caj 

Sumsub's LinkedIn: linkedin.com/sumsub 

Sumsub's Facebook: facebook.com/sumsub 

Sumsub's Instagram: facebook.com/sumsubcom 

Sumsub's YouTube Channel: youtube.com/@sumsubcom  

Thomas Taraniuk on LinkedIn: https://www.linkedin.com/in/tomtaraniuk/ 

Spencer Hanlon on LinkedIn https://www.linkedin.com/in/spencerhanlon/ 

Clarena Furtado on LinkedIn: https://www.linkedin.com/in/clarenafurtado/ 

Ian Morrin on LinkedIn: https://www.linkedin.com/in/ianmorrin/ 

Darek Paleczny on LinkedIn: https://www.linkedin.com/in/darek-paleczny-llb-hons-cams-55398754/


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