Good AI, Bad AI — and the Fraudsters in Between

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Wednesday, May 22, 2024
1:00 PM ET (10:00 AM PT) | 60 mins

Good AI, Bad AI — and the Fraudsters in Between

Artificial Intelligence has become the ultimate double agent—fighting financial crime on one side while helping fraudsters write the playbook on the other. With generative models spinning up fake sites, deepfakes, and even voice clones, the line between “good AI” and “bad AI” has never been blurrier.

In this episode of DM Radio, fraud-fighting veteran Matt Vega of Sardine.ai lifts the curtain on how AI Agents are exposing scams faster than ever—while staying one step ahead of the villains who automate deceit. He’ll walk through real-world cases, show how advanced algorithms isolate risk signals across billions of data points, and explain what it takes to keep your compliance team sane.

Joining him is Mark Madsen of Third Nature, sharing the latest on how modern data architecture and machine intelligence intersect in threat detection.

You’ll discover:
• Why “3 billion devices” might be your best defence network
• Which data sources reveal patterns humans miss
• How Financial Crime Units are reinventing themselves with AI
• Practical steps to keep your risk programs ahead of the next wave

🧠 Expect sharp insights, mild paranoia, and a few laughs at the absurdity of AI outsmarting itself.

Pull up a chair, pour a coffee, and tune in — your future compliance team will thank you.