Ctrl+Shifter Podcast

EP 18: AI & Human Expertise in Fraud Prevention - A Compliance Leader’s Playbook for Digital Marketplaces

September, 15, 2026

In this episode of Ctrl + Shifter Podcast, we are joined by Oleg Leonov, Director of Compliance and Licensing at Eneba, to explore how compliance leaders are navigating fraud prevention in an increasingly complex digital landscape.

With extensive experience in compliance, licensing, and risk management, Oleg shares his perspective on the evolving role of technology in fighting fraud, the balance between AI-driven automation and human judgment, and how organizations can build more resilient compliance frameworks.

Timestamp

00:00 Introduction

0:34 - Segment 1: Welcome listeners & Introduce guest speaker

4:04 - Segment 2: Technology in Compliance Today

10:18 - Segment 3: Challenges in Practice

23:19 - Segment 4: Risk, Fraud, and Regulation

28:45 - Segment 5: Human Expertise and the Future

36:00 - Closing

47:58 - Outro

This fight is unwinnable. The only thing you can do is equip yourself with proper tools, proper knowledge and proper people, and fight back to the best of your ability.

About Our Guest Speaker

Oleg Leonov

Director of Compliance and Licensing at Eneba

With years of experience across fraud prevention, risk management, compliance, licensing, and transaction monitoring, Oleg shares his perspective on how AI is reshaping fraud prevention and regulatory work. He explores where AI can accelerate established processes, why human judgment remains critical in high-stakes decisions, and how subject matter expertise becomes even more valuable as AI adoption grows. Oleg also discusses the evolving tactics of fraudsters, the limitations of relying blindly on AI, and why the strongest compliance teams will combine technology with critical thinking, experience, and sound human oversight.

Eneba is a global digital entertainment marketplace designed to make games and other digital products more accessible to consumers worldwide. By connecting gamers with trusted sellers, Eneba offers games, gift cards, subscriptions, in-game currencies, and top-ups across PC, console, and mobile. The platform also helps publishers and sellers reach new markets, streamline distribution, and unlock additional revenue opportunities through a scalable digital marketplace.