AI & Human Expertise in Fraud Prevention: A Compliance Playbook | Ctrl + Shifter Podcast EP 18

In this episode of Ctrl + Shifter, we had a discussion with Oleg Leonov, Director of Compliance and Licensing at Eneba, to explore one of the biggest challenges facing digital marketplaces today: preventing fraud at scale while maintaining trust, compliance, and customer experience. With deep expertise in compliance and risk management, Oleg explores how AI is transforming fraud prevention and compliance operations. He shares practical examples of using AI to automate repetitive compliance tasks, accelerate fraud detection, and support faster, more informed decision-making while explaining why human expertise remains critical for managing complex risks, meeting regulatory requirements, and responding to evolving fraud threats. 🎧 TIMESTAMPS 0:00 - Intro 0:34 - Segment 1: Welcome listeners & Introduce guest speaker 04:04 - Segment 2: Technology in Compliance Today 10:18 - Segment 3: Challenges in Practice 23:19 - Segment 4: Risk, Fraud, and Regulation 28:45 - Segment 5: Human Expertise and the Future 36:00 - Closing 47:58 - Outro ► Listen in audio on Spotify: ► Listen in audio on Apple Podcasts: A special thank you to for sharing valuable insights and real-world experience in AI fraud prevention and compliance operations. Connect with Oleg: ► LinkedIn:   / oleg-leonov   ABOUT CTRL + SHIFTER PODCAST Voices that take control. Stories that drive the shift. Ctrl + Shifter is a podcast featuring founders, tech leaders, and innovators who are taking control and driving meaningful change in business and technology. Powered by SmartDev and Verysell AI, we share real stories and actionable insights on how leaders build with intention, shape strategy, and stay ahead of the curve. Disclaimer: The content shared reflects personal perspectives and does not represent the official stance of any company. ABOUT SMARTDEV SmartDev is a Vietnam-based software powerhouse delivering agile, high-quality, and cost-effective engineering for global brands. 🌐 https://smartdev.com ✉️ contact@smartdev.com Follow us on social media: ► LinkedIn: https://www.linkedin.com/company/smar... ► Facebook: /smartdevllc © Copyright by SmartDev Channel © Do not Reup #CtrlShifterPodcast #AI #Compliance #FraudPrevention #RegTech #DigitalTrust #RiskManagement #AIInBusiness #TechLeadership #SmartDev #VerysellAI #Eneba 👍 Enjoyed this episode? Like, share, and subscribe for more insights! Drop your thoughts on software adoption and customer success in the comments below