Our second episode from Money20/20 USA 2025 and the first of two recorded in partnership with Sumsub and their What the Fraud? podcast. We hand over hosting duties to Anastasia Shvechkova, Sumsub's, Sales Director for the Americas who chats to leading industry voices including:

1/ Samant Nagpal, Head of Payments & Risk, Gusto

2/ Mira Srinivasan, Chief Risk Officer, Bluevine

3/ Luke Tuttle, Chief Product & Technology Officer, MoneyGram

4/ Billi Jo Wright, Chief Risk & Compliance Officer, Worldpay for Platforms

Together they discuss how AI is reshaping fraud, why trust is becoming the new competitive currency, and what risk and compliance leaders must do to stay ahead.

From deepfakes and synthetic documents to agentic AI, cross-border payments innovation and the evolving role of risk teams, this episode explores the technologies and strategies defining the future of financial security.