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FraudForward

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Real conversations. Practical insights. Built for banking. 
Fraud Forward breaks down what’s really happening on the front lines, and how to move fraud forward.

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A smiling woman next to the quote: "Our job isn't to predict every answer. It's to start asking better questions." from FraudForward #108.
Mudassar Malik, Special Agent with U.S. Secret Service, smiles in a suit on a FraudForward episode 107 graphic.
Smiling woman in glasses from FraudForward episode 106, with the quote: "The rule isn't about technology. It's about intentionality."
12 min
Beyond the Button: Investigating Fraud in the Age of Agentic Payments

Agentic payments are changing fraud investigations, SAR reporting, audit trails, AML compliance, and transaction monitoring as AI makes more payment decisions…

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