HeyJaredWhat the F Happened? Fraud and Financial Crime, Deconstructed
Stay on top of fraud and financial crime—wherever you are. What the F Happened? Fraud and Financial Crime, Deconstructed delivers concise breakdowns of the latest fraud news, cases, and industry shifts.
- Indexed episodes, last 90 days
- 13
- Latest publication
- Sep 28, 2026
- Audience
- Checking…
- Earliest in this view
- Jul 6, 2026
Latest episodes
Agentic AI: Are You Ready for the Regulators? (opens the original)
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As financial institutions put AI agents to work across fraud and AML, regulators will want to know more than what the technology can do. Can you explain its decisions, prove it was properly tested, reconstruct what happened, and show where human accountability begins and ends? We break down the governance questions CROs and CCOs need to address as agentic AI takes on more responsibility, including levels of autonomy, human oversight, explainability, audit trails, and what it takes to make AI-dri
Analysis: How to Stop Fraud in 30 ms? Faster Than a Bee Flaps Its Wings. (opens the original)
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Fraud happens in real time. Your fraud prevention needs to keep up. In this episode of What the F Happened? Fraud and Financial Crime Deconstructed , we explore what it takes for financial institutions to make fast, intelligent fraud decisions without adding friction for legitimate customers or compromising security. From processing thousands of transactions per second to connecting risk signals across payment channels, we break down how modern fraud prevention infrastructure helps organizations
Monthly Brief : Federal Reserve, Nacha, and the Rise of Agentic AI in Fraud (opens the original)
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In this Monthly Brief, we break down the most important fraud and financial crime developments from September 2026, including emerging threats, notable enforcement actions, and trends financial institutions should be paying attention to. This episode covers: Nacha's September 18th rule requiring same-day ACH credits to be available by 9 am and why it's collapsing the overnight window banks relied on for manual fraud review The Federal Reserve's 2026 Risk Officer survey, showing only 32% of insti
Analysis - Scaling Agentic AI in Fraud & AML (opens the original)
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Financial institutions are moving beyond isolated AI tools, but scaling AI across fraud and AML introduces a new challenge: orchestration. In this episode of What the F Happened? Fraud & Financial Crime Deconstructed, we explore what it takes to build a secure, coordinated multi-agent AI workforce without creating operational chaos. This episode covers: From one agent to many : Why specialized AI agents are better suited to the complex fraud and AML lifecycle—and why secure handoffs between them
Analysis - The Race to Outsmart Financial Crime (opens the original)
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Financial crime is evolving at machine speed. As fraud syndicates use automation, synthetic identities, and coordinated attacks to exploit financial systems, legacy rules and siloed defenses are struggling to keep up. In this episode of What the F Happened? Fraud and Financial Crime Deconstructed, we unpack the Q3 2026 Forrester Wave™ for Financial Crime Management Solutions and explore how AI agents are reshaping the fight against fraud and financial crime. This episode covers: The rise of true
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