Fintech Leaders

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


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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!


Want more podcast episodes? Join me and follow Fintech Leaders today on Apple, Spotify, or your favorite podcast app for weekly conversations with today’s global leaders that will dominate the 21st century in fintech, business, and beyond.

Do you prefer a written summary? Check out the Fintech Leaders newsletter and join ~70,000+ readers and listeners worldwide!

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.

Miguel on LinkedIn: https://bit.ly/3nKha4Z

Miguel on Twitter: https://bit.ly/2Jb5oBc

Fintech Leaders Newsletter: bit.ly/3jWIp

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Fintech LeadersBy Miguel Armaza

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