In this episode, Matt Bisanz interviews Chad Gerhardstein, Chief Risk and Strategy Officer at Trulioo, about how financial institutions and commercial customers are grappling with identity fraud risks. They explore how Chad thinks about different segments of the market for identity verification and where we might see advances in threats and mitigants.

Matt Bisanz interviews Nolan Andelin, the founder of Verita, on how his technology for tracking wine provenance can be adapted to the financial sector. They discuss what makes this technology work and how it might grow to tokenize all types of real world assets.

Matt Bisanz interviews Paul Noring, the head of BRG's Financial Institution Advisory practice. Together, Matt and Paul take a deep dive into the challenges of continuously advancing bank fraud, cybersecurity best practices, and the newest trends in crypto, including stablecoin. Listen here to learn more about these topics and the strategic approach Paul is taking to navigate our world's current financial environment.

Matt Bisanz interviews Omer Khan, a Managing Director at J.S. Held. They discuss how a technologist approaches anti-money laundering compliance and what financial institutions can do to effectively leverage cutting edge technologies.

Matt Bisanz interviews Megan Neuburger, the head of US corporate ratings at Fitch Ratings. They discuss how an analyst develops corporate credit ratings and the many elements of that process that banks should understand.

Matt Bisanz interviews Ross Delston, a financial crime compliance expert and former FDIC attorney. They discuss his views on the trends we should expect to see in financial crimefighting and AML compliance over the next few years, as well as what that means for the FATF review of the US AML regime in 2026.

Joe Castelluccio and Matt Bisanz interview Mark Quandahl, the former Director of the Nebraska Department of Banking and Finance. They discuss his role in the implementation of the Nebraska Financial Innovation Act, including the establishment of the first Digital Asset Depository Institution.

Matt Bisanz interviews Kyle Daddio, managing director for Regulatory Compliance, Payments and Financial Crimes at Stout. They discuss Kyle's experiences in the trenches with financial crime compliance.