HeyJaredCtrl + Shifter Podcast
The Ctrl + Shifter Podcast brings you bi-weekly conversations with founders, tech leaders, and innovators who are taking control and driving the shift in business and technology.
- Indexed episodes, last 90 days
- 1
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- Sep 16, 2026
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- Sep 16, 2026
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EP 18: AI & Human Expertise in Fraud Prevention: A Compliance Playbook (opens the original)
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In this episode of Ctrl + Shifter , we had a discussion with Oleg Leonov, Director of Compliance and Licensing at Eneba, to explore one of the biggest challenges facing digital marketplaces today: preventing fraud at scale while maintaining trust, compliance, and customer experience. With deep expertise in compliance and risk management, Oleg explores how AI is transforming fraud prevention and compliance operations. He shares practical examples of using AI to automate repetitive compliance task
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