09/26/2022 | Episode 39

Beating the odds in the global Fraud Economy

Gaming and gambling operators haven‚Äôt had decades to figure out the fight against online fraud. At best, they‚Äôve had a few years, all of which have been marked with global economic disruption and digital transformation. Businesses in every market and at every stage of growth can learn a couple of fraud-fighting cheat codes from our friends in gaming‚ÄĒfriends like this episode's guest, Dom Squeo, industry veteran and risk consultant for Eilers & Krejcik, focusing on Electronic Money Movement.

This podcast is presented by Sift, the leader in Digital Trust & Safety and the only real-time solution that aligns risk and revenue to end fraud at the source while unlocking new opportunities for growth.


Dom Squeo is a gaming industry veteran with expertise in fraud, AML, responsible gaming, and payments. He currently works with Eilers & Krejcik Gaming as a consultant for their Electronic Money Movement practice. Previously, Squeo has held fraud and payments roles at Verifi, CAMS, Expedia, ROAR Digital (now BetMGM), and most recently, as the Director of Fraud Investigations for Draftkings, one of the leading US Operators since 2019. Connect with Dominick on LinkedIn.

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