Fast Payments, Hard Trust: AI and Fraud at Money20/20 Part 1
Anastasia Shvechkova
Sales Director for Americas at Sumsub
Samant Nagpal
Head of Payments and Risk at Gusto
Mira Srinivasan
Chief Risk Officer & Head of Operations at Bluevine
Luke Tuttle
Chief Product and Technology Officer at MoneyGram
Billi Jo Wright
Chief Risk & Compliance Officer at Worldpay for Platforms
For this special episode of What the Fraud?, Sumsub’s Sales Director, Americas, Anastasia Shvechkova, steps in as host to pull highlights from the show floor, in partnership with the C-Suite podcast team.
This special episode brings together leading voices from Gusto, Bluevine, MoneyGram, and Worldpay for Platforms. They discuss how AI is reshaping fraud, why trust is becoming the new competitive currency, and what risk and compliance leaders must do to stay ahead. From deepfakes and synthetic documents to agentic AI, cross-border payments innovation, and the evolving role of risk teams, this episode explores the technologies and strategies defining the future of financial security.
