Discover why AML and fraud prevention must converge to tackle modern threats effectively. In this episode of the Risk Management Show, Boris Agranovich, founder and CEO of Global Risk Community, interviews Nauman Abuzar, Director of AML and Risk Solutions at SEON, to explore how shared data, dynamic customer behavior analysis, and AI-driven solutions are reshaping compliance and fraud detection. With over a decade of experience in compliance, financial crime, and fraud prevention across fintech, regtech, crypto, and payments, Nauman shares invaluable insights on designing robust risk frameworks, addressing regulatory challenges, and adopting advanced technologies like real-time transaction monitoring and machine learning. We discussed the growth of stablecoins, evolving regulatory expectations, and why retrospective alerting is no longer sufficient. Nauman emphasizes the importance of shared consortium data, holistic customer views, and co-designing compliance technology to meet global and local regulatory demands. This episode is packed with actionable insights for Chief Risk Officers, cybersecurity professionals, and anyone involved in AML and fraud prevention.

Check out Risk Tools for Flexible Analysis https://seon.io/editions/flexible-analysis/

(Execute risk-based workflows at scale, and with ease, through custom AML screening, regulatory rule organization and clear insight into alert trends.)

If you want to be our guest or suggest a guest, send your email to info@globalriskconsult.com with the subject line "Podcast Guest."

🌐 Join our community for even more insights:

Online Community: https://globalriskcommunity.com/

LinkedIn Page: https://www.linkedin.com/company/globalrisk-community/

LinkedIn Group: https://www.linkedin.com/groups/3701313/

Academy platform: https://globalriskacademy.com/courses/

Holistic Risk Intelligence: The Case for Combining AML and Fraud Prevention with Nauman Abuzar