Austin Lee

Welcome to FraudFi, where we're dedicated to advancing fraud prevention and digital identity education.

I’m Austin Lee. With over eight years on the front lines of fraud defense at institutions like Bank of America, Citibank, and UBS, I’ve tackled fraud from every angle. My experience spans from on-the-ground investigations to deploying the advanced AI and graph models that dismantle organized fraud rings.

On this channel, I distill that complex experience into clear insights and actionable strategies you can use to protect your customers and reduce loss. My mission is to pioneer solutions that make fraud prevention not just stronger, but simpler.

Subscribe and join the mission to improve fraud prevention education.