In the latest episode of Integrity Insights, host Filip Brokes is joined by Daniel Shkedi, Head of Product Marketing and Strategy at Refine Intelligence, a fraud prevention company. He is also a fraud and threat intelligence researcher specializing in cybercriminal activity on the dark web and Telegram. His publications cover a wide range of topics, including online fraud prevention (in banking, eCommerce, and payments), identity validation, emerging threats in underground forums, and AI-driven fraud and eCrime.les fraud to flourish.
The conversation dives deep into the emerging field of Money Laundering as a Service (MLAS) and how cybercriminals are adapting their operations.
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