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Nick Root

CEO
Intergiro
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Nick Root

The Scamdemic is Real: Why Fighting Fraud is Fintech's Biggest Battle

As an embedded payments provider across the EU, we fight fraud 24/7. Deepfakes, synthetic IDs, phishing, good old social engineering—you name it, we've seen it. Its relentless Fighting fraud is where we invest most, with 30% of our headcount dedicated to compliance and fraud related work. Millions of EUR in costs, tooling, reimbursements—it's an ex...

10 March 2025 /regulation /crime Transaction Fraud Systems and Analysis

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  • financial crime

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  • 2025 (1)
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