{"id":3310,"date":"2025-08-04T09:26:42","date_gmt":"2025-08-04T07:26:42","guid":{"rendered":"https:\/\/lyfense-pro.mrmilu.com\/what-is-causing-the-rapid-rise-in-fraud-alyssa-iyer-head-of-aml-at-lynx-tech\/"},"modified":"2026-03-24T09:13:28","modified_gmt":"2026-03-24T08:13:28","slug":"what-is-causing-the-rapid-rise-in-fraud-alyssa-iyer-head-of-aml-at-lynx-tech","status":"publish","type":"post","link":"https:\/\/lyfense.com\/en\/resources\/what-is-causing-the-rapid-rise-in-fraud-alyssa-iyer-head-of-aml-at-lynx-tech\/","title":{"rendered":"What is Causing the Rapid Rise in Fraud?"},"content":{"rendered":"\n

Alyssa Iyer<\/strong>, Head of AML – Lynx Tech<\/span><\/p>\n\n\n\n

Learn More<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The Fintech Focus TV podcast is a respected voice in the FinTech and recruitment space, with strong reach among compliance, fraud and technology professionals. The podcast and write up offer an in-depth look at the conversation between Alyssa and host Toby Babb, with commentary drawn directly from the episode transcript.
\nThe discussion covers a range of timely topics, including:
\n\u2022\tHow financial crime is evolving, and why AI is becoming critical to detecting increasingly sophisticated threats, from synthetic identities to crypto-enabled laundering.
\n\u2022\tThe tension between seamless customer onboarding and robust fraud prevention, and why continuous monitoring is essential.
\n\u2022\tReal-world case studies, including pig butchering scams and wire fraud, used to highlight the risks of fragmented or outdated approaches to AML.
\n\u2022\tHow Lynx Tech is applying adaptive AI models that evolve daily, helping financial institutions respond to emerging risks while reducing false positives.
\n\u2022\tThe regulatory shift towards risk-based approaches and the role of explainable AI in meeting compliance expectations.
\nIt\u2019s a strong piece that positions Alyssa as a thoughtful voice in the AML and AI space, with practical insight into both the challenges and opportunities facing FinTech firms today.<\/p>\n","protected":false},"author":4,"featured_media":1407,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_uag_custom_page_level_css":"","url":"","_lynx_whitepaper_file_id":0,"_lynx_whitepaper_file_url":"","footnotes":""},"categories":[42,38,39],"tags":[],"tipologia":[72],"class_list":["post-3310","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ai","category-aml","category-fraud","tipologia-podcast"],"acf":[],"yoast_head":"\nWhat is Causing the Rapid Rise in Fraud? - Lyfense<\/title>\n<meta name=\"description\" content=\"Explore expert insights on the surge in fraud with Alyssa Iyer, Lynx Tech\u2019s Head of AML\u2014causes, trends, and prevention strategies.\" \/>\n<meta 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