Podcasts
Today we're launching Document Fraud Detection, built to catch the AI-generated and manipulated documents getting through onboarding at banks and fintechs.
July 7, 2026
51
min
How Compliance Actually Scales with Hamza Siddiqui, Director of Compliance at Chime
Siddiqui discusses augmented intelligence applications in compliance, leveraging machine learning expertise from Upstart experience while maintaining regulatory relationships and human judgment.
July 7, 2026
57
min
Building Regulated Crypto Infrastructure with Francis Forde, Head of Risk and Compliance of Wert
Forde examines KYC protocols, transaction monitoring, and risk architecture for crypto payments infrastructure operating across regulated markets while managing hypergrowth pressures.
July 7, 2026
37
min
Operating AI in Production with Nick Passarelli, CCO of Melio
Passarelli covers deploying AI safely in production environments, addressing data infrastructure prerequisites, governance frameworks, and maintaining control while scaling compliance operations.
July 7, 2026
57
min
The Reality of US Banking Infrastructure with Peter Hazlehurst, CEO of Synctera
Hazlehurst analyzes fragmented US banking infrastructure, legacy system modernization challenges, compliance automation requirements, and embedded finance complexities in regulated markets.
July 7, 2026
51
min
Payments, Risk, and the Future of Compliance with Cihat Fitzgerald from Ballerine
Fitzgerald examines how AI reshapes compliance infrastructure, discussing fraud detection automation, synthetic identity risks, and balancing institutional discipline with startup velocity in regulated environments.
July 7, 2026
42
min
Judgment, Trust, and Building Compliance at the Frontier with Jennifer Lee from Savvy Labs
Lee discusses her transition from Goldman Sachs to Anchorage Digital and Savvy Labs, exploring compliance decision-making without precedent, regulatory trust-building, and balancing operational speed with control in crypto banking.
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