A Prueba de Fraude
The RiskTech podcast on the biggest challenges banks, fintechs and businesses face in fraud prevention, regulatory compliance and risk management.
Hosted by Lina Jiménez, an expert in digital fraud, financial cybersecurity and anti-fraud culture, the show features leaders sharing real-world strategies to detect fraud, protect customers and drive the digital transformation of financial services.
Episodes are in Spanish.
A Prueba de Fraude16 episodesNew episodes every month
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Conversations to help you stay ahead of fraud.
Newest to oldest. Video episodes open on YouTube; audio episodes open on Spotify. All episodes are in Spanish.
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Historias detrás del fraudePeople who lived through real fraud cases share what happened and how they dealt with it.
Audio · 45 min
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Ciberfraudes en el mundo gamingWith Ricardo Velasco: digital fraud techniques that emerged long before digital banking.
Video · 35 min
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Así consiguen tus datos para suplantar tu identidadWhere criminals get your information, and how to stop sharing it without realizing it.
Video · 24 min
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De un clic al fraude: cómo empiezan los ciberataques hoyAutomated fraud operations and the new challenge for cybersecurity.
Video · 42 min
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Cómo operan las redes de lavado de activos en ColombiaWith Xiomara and Paula, AML/CFT experts: how someone can help launder money without knowing it.
Video · 43 min
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Así detectan el fraude los bancos antes de que pierdas tu dineroWhat happens inside a bank when a transaction looks like fraud.
Audio · 32 min
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Desafíos de las fintech en Colombia: innovar sin perder contra el fraudeWith Daniela Jaimes, Head of Regulation at Colombia Fintech.
Video · 23 min
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Así te estafan por internet en Colombia: lo que la DIJIN ve todos los díasWith Colonel Adrián Vega, head of the Colombian National Police Cyber Center.
Video · 48 min
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Fraude en el mundo criptoWith Yolima Borbón, who has more than 15 years of experience in banking and fraud prevention.
Video · 24 min
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Cómo confiar en la era digital si el fraude también usa IAWith Camila Arguelles: AI has opened the door to more sophisticated fraud.
Video · 32 min
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No caigas en el ciberfraudeHow cyber fraud is evolving and the new tactics scammers use.
Video · 20 min
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Tips para no ser víctima del fraudeSimple, essential advice to avoid falling for fraud traps.
Video · 23 min
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El cliente como aliado del control de fraudeWith Ernesto Díaz: the customer as an active part of the anti-fraud strategy.
Video · 14 min
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Las nuevas amenazas del fraude en línea: phishing y suplantaciónWith Viviana Mendoza, a fraud monitoring expert.
Video · 19 min
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¿Cómo defraudar al defraudador?With Tony Villalba: how to get ahead of fraudsters with analytics.
Video · 21 min
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¿Cómo saber cuál es la herramienta tecnológica adecuada para la detección de fraude transaccional?With Jorge Álvarez, CEO of Pensare.
Audio · 28 min
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Make your fraud prevention and risk management more effective.
See how RiskTech puts what we discuss in every episode into practice, using your organization's own scenarios.