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Banking on Community: A Podcast for Community Bankers

Live at CX25: Fraud Trends & Prevention ft. DataSeers

May 05, 2025 • CSI • Season 1 • Episode 8

Ever wonder why fraud keeps getting smarter—and harder to stop? In this episode, recorded live at CSI’s CX25 conference, Adwait Joshi—CEO and founder of DataSeers—pulls back the curtain on today’s toughest fraud and AML headaches.

From missing data to misunderstood intent, he breaks down why traditional systems are falling short and what needs to change. If you’re in fintech, banking, or just curious about outsmarting financial crime, this episode delivers the real talk and actionable insights you can’t afford to miss.

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