Battling Billion-Dollar Scams: 5 Leaders Reveal the Future of Fraud-Fighting & Digital Identity

Fintech Leaders

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Miguel Armaza brings you a deep dive into one of the most pressing issues facing the financial industry today: consumer fraud prevention and identity verification.
Over the last couple of years, Miguel has interviewed some of the top leaders in identity management and fraud-fighting, and in this episode you’ll hear a summary of the most interesting takeaways from five of the most extraordinary industry leaders:

1. Blake Hall, CEO of ID.me
2. Nick Peddy, CTO of Clear
3. Soups Ranjan, CEO of Sardine
4. Trisha Kothari, CEO of Unit21
5. Tommy Nicholas, CEO of Alloy

In this episode, you'll learn about:

• The current state of financial and identity fraud and the creative tactics used by fraudsters
• Advancements in anti-fraud measures and identity verification
• The delicate balance between security and user experience
• Innovative products from each of these companies to prevent fraud… and a lot more!

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Miguel Armaza is Co-Founder and General Partner of Gilgamesh Ventures, a seed-stage investment fund focused on fintech in the Americas. He also hosts and writes the Fintech Leaders podcast and newsletter.
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