DiscoverNexi Talks: Fraud Prevention
Nexi Talks: Fraud Prevention
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Nexi Talks: Fraud Prevention

Author: Nexi Group

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© 2025 Nexi Group

Description

Payment fraud never sleeps. It feels like you need to work eight days a week just to keep pace with the bad actors who constantly challenge us in new ways. 

 

That’s why we created Nexi Talks: a new audio miniseries on fraud prevention that you can listen to anywhere. We’ll bring you insights directly from those working behind the scenes to protect us.

Over the course of the series, we’ll be joined by ethical hackers, criminologists, journalists, reformed fraudsters, software engineers, data scientists and more to shine a light on the shadowy world of payment fraud.

Discover how AI is being used by good and bad actors in the fight for supremacy. Learn how to identify and hold back the growing tide of social engineering scams. And ultimately, understand how you can protect your business and your customers from rising levels of fraud.

Subscribe now to stay one step ahead of the fraudsters!

This podcast is produced by Nexi, the European PayTech. For more information visit nexigroup.com 

4 Episodes
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What's behind the rising tide of investment fraud?

What's behind the rising tide of investment fraud?

2025-01-3027:25

In Episode 4, we’re discussing the staggering rise in investment fraud, accelerated by the increasing sophistication of social engineering techniques. Our host Søren Winge is joined by Joy Macknight, former editor of The Banker, which is part of Financial Times Group, and Sune Gabelgård, a leading expert on economic and digital crime across Europe, to explore the challenges and dynamics of fast-moving fraud in financial services. Listen now to discover: Where the biggest weakness ...
What are victims and perpetrators telling us about fraud?

What are victims and perpetrators telling us about fraud?

2024-12-1833:04

In Episode 3, we’re joined by Alex Wood, a reformed fraudster, and Stephanie Edelved Jensen, a Senior Fraud Analyst at Nexi Group, to discuss how fraudsters think, how they pick their targets and evolve their approach, and how financial crime can have a devastating impact on victims. *Please note, this episode includes talk of suicide, which may be distressing for some listeners. If you need support, visit findahelpline.com, which can help you find a free local support number anytime, a...
What does AI really mean for payment fraud?

What does AI really mean for payment fraud?

2024-10-0932:48

In Episode 2, we’re joined by Troels Steenstrup Jensen from KPMG Denmark, alongside Alberto Danese and Sean Neary from Nexi Group, to discuss how advancements in AI and machine learning are changing the fraud game, both for good and bad. Listen now to uncover the truth behind: The hype surrounding Generative AI and its implications for fraud prevention.The ongoing need for human oversight of AI systems to combat fraud in real-time.The innovative ways fraudsters are utilizing AI t...
Understanding the bewildering evolution of fraud

Understanding the bewildering evolution of fraud

2024-09-1132:22

In Episode 1, we’re joined by Jerry Tylman from Fraud Red Team, and Sean Neary from Nexi Group, to discuss the evolving landscape of fraud prevention. Listen now to learn about: The challenges banks face due to the increasing sophistication of fraud tactics, driven by technological advances like AI.The importance of a proactive approach in identifying gaps in banking systems, and delivering collaborative efforts among financial institutions.Why educational messages aren’t working becau...
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