Fraud Awareness Week - How SEON is your Fraud & AML Command Center with Husnain Bajwa

Code Story: Insights from Startup Tech Leaders

Noah Labhart - Startup Founder & CTO

Careers, Tech News, Business, News, Technology, Entrepreneurship

4.6 • 216 Ratings

🗓️ 17 November 2025

⏱️ 27 minutes

🔗️ Recording | iTunes | RSS

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Summary

Today, we have a special episode correlated with Fraud awareness week, and brought to you by our friends at SEON - the command center for fraud prevention and AML compliance. SEON connects first party data signals to show you what other solutions can't - by enriching data, understanding context, and taking action from one place... to prevent fraud. In this episode, we are talking with Husnain "HB" Bajwa, SVP of Product & Risk Solutions. He has been a fraud and risk leader for 30+ years, and leads innovation in fraud prevention and compliance at SEON. HB is going to touch on important topics in the fraud detection and prevention space, such as AI, regulatory pressures, and the perspectives of startups that can get them into trouble. Support this podcast at — https://redcircle.com/code-story-insights-from-startup-tech-leaders/donations Advertising Inquiries: https://redcircle.com/brands Privacy & Opt-Out: https://redcircle.com/privacy

Transcript

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0:00.0	This episode is sponsored by Nord Protect. In a world where data breaches are on the rise,
0:05.3	an identity theft is becoming more common, you have to take steps to protect yourself.
0:10.7	Nord Protect offers you everything you need to keep your identity safe, all in one easy place.
0:16.4	It's built to help you safeguard your identity with advanced automation that works 24-7 on your behalf.
0:22.1	Things like dark web monitoring, credit monitoring, security alerts, and more.
0:26.4	And if the worst should occur, the platform walks alongside you for identity restoration.
0:32.2	NordProtect plans come with financial coverage across a wide range of threats,
0:36.3	from identity theft to online fraud
0:38.6	and scams. So you are covered when it matters most. Get an exclusive 5% discount on NordProtect
0:45.4	plans. Go to Nordprotect.com slash code story and use the code story at checkout. You can also find the
0:52.7	link in the episode notes. That's Nordprotect.com slash code story at checkout. You can also find the link in the episode notes. That's nordprotect.com
0:55.8	slash code story. Hello listeners. Today we have a special episode correlated with Fraud Awareness
1:05.9	Week and brought to you by our friends at Cion, the Command Center for Fraud Prevention and
1:10.6	AML Compliance.
1:12.2	Cion connects first-party data signal to show you what other solutions can't by enriching data,
1:17.5	understanding context, and taking action to prevent fraud.
1:21.7	In this episode, we are talking with whose name, HB. Bajwa, SVP of Product and Risk Solutions.
1:28.9	He has been a fraud and risk leader for 30 years and leads innovation and fraud prevention
1:33.7	and compliance at Sion.
1:35.5	HB is going to touch on important topics in the fraud detection and prevention space, such
1:40.5	as AI, regulatory pressures, and the perspectives of startups that can get them into trouble.
1:48.2	It's me, thanks for being on the show today. Thanks for being on Code Story.
	...

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