Director of Fraud Strategy & Marketing · NICE Actimize
Host · AI Spy Podcast · Season 4
20 Years in Financial Crime Prevention
Global Banking & Finance Review · Cover Feature
Finextra · Regulation Asia · BankInfoSecurity
Fraud Prevention · AI · Financial Crime
Anurag
Mohapatra
Director, Fraud Strategy & Marketing · NICE Actimize
Twenty years working at the intersection of AI, fraud prevention, and financial crime. I publish research, host the AI Spy podcast, and help financial institutions build strategies that hold up against increasingly sophisticated threats.
AI in Fraud Detection Payments Fraud Scam Prevention Regulatory Trends Network Intelligence
Anurag Mohapatra
NICE Actimize · Director, Fraud Strategy & Marketing
MIT Professional Education · Alumni
AI Spy Podcast · Host & Creator · 32 episodes
Hoboken, NJ
20+
Years in financial crime prevention
32
AI Spy podcast episodes across 4 seasons
8+
Authored articles & industry publications
4
Outlets — Finextra, Regulation Asia, Global B&F, ISMG
Latest episode
All 32 episodes →
AI Spy
S4:E1 · Latest episode · Feb 11, 2026
Forensic Cyberpsychology: How AI is Changing Crime and Human Behavior
23 min · Guest: James McDowell
AI is changing more than workflows — it’s changing how we communicate, what we trust, and how criminals manipulate people. James McDowell joins to explore what forensic cyberpsychology reveals about the human side of AI-enabled crime.
Listen on Spotify →
Latest writing
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Event Report · March 2026
Field Notes from the UN Global Fraud Summit — Day 1
Field notes from Day 1 of the UN Global Fraud Summit at the Vienna International Centre — a ministerial-level convening by UNODC and INTERPOL bringing together governments, law enforcement, and the private sector.
Recent publications
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Without shared intelligence, each institution is blind to the fraud history visible elsewhere. Cross-institution data pooling can enable AI systems to spot mule networks up to 70 days earlier.
— Anurag Mohapatra, quoted in BankInfoSecurity / ISMG  ·  Read full bio →
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