Season 2, Episode 2 of Money Travels presented by Visa.
#VisaDirect #MoneyMovement #MoneyTravels
In today's internet age, our identity has gone digital. We use our email addresses, phone numbers, social media account logins, and even digital versions of our biometrics to identify ourselves and these digital identifiers can be sent anywhere to anyone. In this episode, we're going to explore digital identity and financial fraud and how bad actors are taking advantage of the shift to synthetic versions of ourselves. We will talk with Tim Sini, who investigated synthetic identity theft and fraud when he was New York district attorney and Matthieu Charpentier, Vice President and Global Head of Authentication & Identity to talk about what Visa and Visa Direct are doing to help mitigate risk and the challenges of adding security measures in an environment where end users are used to a pretty frictionless experience. We even explore the ways in which generative artificial intelligence is shaping the landscape. Listen now.
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Time Stamps:
00:00 Cold Open
02:44 How technology has transformed identity theft
03:50 What is synthetic identity theft
06:29 How Visa's helping secure money movement
07:18 Our digital identities
08:55 The evolution of digital identities
10:47 How is Visa helping clients with digital identity fraud
14:19 What is authorized fraud scams?
17:00 Managing security friction with ease of use
20:40 Geographical differences with digital identity
23:25 Will we have a Digital Passport?
24:55 Long-term fraud risk with digital identity
27:30 Cyber-security and generative AI scams
29:43 How Visa keeps trust with scams and fraud
31:50 The Last Word: Fighting fraud
Visa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our purpose is to uplift everyone, everywhere by being the best way to pay and be paid.
