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LLMs, how are they impacting the fraud landscape?


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Large language models (LLMs) and AI agents are not just buzzwords—they're reshaping how we think about fraud detection and prevention. In this episode, we’re joined by  Frank McKenna, a well-known fraud expert and Chief Fraud Strategist at Point Predictive (as well as the voice behind Frank on Fraud, a widely respected blog in the fraud space) and Inscribe CEO Ronan Burke. Frank demonstrates Claude’s new analytics feature, showcasing its ability to analyze data, generate visuals, and produce comprehensive summaries within seconds. Watch all the way to the end to see this episode's bloopers!


Sources cited 

  • Frank on Fraud Blog: https://frankonfraud.com/

  • Introducing the analysis tool in Claude: https://www.anthropic.com/news/analysis-tool

  • Claude.AI New Analysis Tool Is Fraud Fighter Power-Up: https://frankonfraud.com/claude-ai-new-analysis-tool-is-fraud-fighter-powerup/


  • About the guests

  • Frank McKenna is the co-founder and Chief Fraud Strategist at Point Predictive, an AI-powered firm solving the multi-billion-dollar problem of loan fraud. With over three decades of experience in fraud prevention, Frank has become a trusted expert in the field, partnering with leading financial institutions to tackle first- and third-party fraud using advanced machine-learning solutions. Frank is also the creator of Frank on Fraud, a highly regarded blog that provides deep insights, best practices, and commentary on industry trends. A frequent speaker and advisor, Frank’s expertise has made him a cornerstone in the fight against fraud. He holds extensive experience from his roles at companies like Wells Fargo, FICO, and CoreLogic, where he contributed to building strategies and technologies that transformed fraud detection.


  • Ronan Burke is the co-founder and CEO of Inscribe AI. He founded Inscribe with his twin after they experienced the challenges of manual review operations and over-burdened risk teams at national banks and fast-growing fintechs. So they set out to alleviate those challenges by deploying safe, scalable, and reliable AI. A 2020 Forbes “30 Under 30 Europe” honoree, Ronan is also a Forbes Technology Council Member and has been featured in Fast Company, VentureBeat, TechCrunch, and The Irish Times. He graduated from the University College Dublin with a Bachelor's degree in Electronic Engineering and later completed the Y Combinator startup accelerator program.

    Brianna Valleskey is the head of marketing at Inscribe AI. While her career started in journalism, she has spent more than a decade working on SaaS revenue teams. In addition to being named a 2022 Experimental Marketer of the Year and one of the 2023 Top 50 Woman in Content, Brianna has previously served in marketing roles at Sendoso, LevelEleven, and Benzinga. She is passionate about enabling fraud fighters and risk leaders to unlock the enormous potential of AI.

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    Good QuestionBy Inscribe AI