Nov 25, 2025
Discover why AML and fraud prevention must converge to tackle
modern threats effectively. In this episode of the Risk Management
Show, Boris Agranovich, founder and CEO of Global Risk Community,
interviews Nauman Abuzar, Director of AML and Risk Solutions at
SEON, to explore how shared data, dynamic customer behavior
analysis, and AI-driven solutions are reshaping compliance and
fraud detection. With over a decade of experience in compliance,
financial crime, and fraud prevention across fintech, regtech,
crypto, and payments, Nauman shares invaluable insights on
designing robust risk frameworks, addressing regulatory challenges,
and adopting advanced technologies like real-time transaction
monitoring and machine learning.
We discussed the growth of stablecoins, evolving regulatory
expectations, and why retrospective alerting is no longer
sufficient. Nauman emphasizes the importance of shared consortium
data, holistic customer views, and co-designing compliance
technology to meet global and local regulatory demands. This
episode is packed with actionable insights for Chief Risk Officers,
cybersecurity professionals, and anyone involved in AML and fraud
prevention.
Check out Risk Tools for Flexible Analysis https://seon.io/editions/flexible-analysis/
(Execute risk-based workflows at scale, and with ease, through custom AML screening, regulatory rule organization and clear insight into alert trends.)
If you want to be our guest or suggest a guest, send your email to info@globalriskconsult.com with the subject line "Podcast Guest."
🌐 Join our community for even more insights:
Online Community: https://globalriskcommunity.com/
LinkedIn Page: https://www.linkedin.com/company/globalrisk-community/
LinkedIn Group: https://www.linkedin.com/groups/3701313/
Academy platform: https://globalriskacademy.com/courses/