MRM - Episode 77: Brittany Allen, Trust & Safety Architect at Sift
Mastering Risk Management Podcast
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Fraudulent Activities and Challenges in the Digital Payment Landscape
Exploring the various types of fraudsters targeting quick decision-making instances like clicking on phishing links and making instant purchases in the digital realm. Discussions on the utilization of Bitcoin and Ethereum over traditional payment methods and the limitations faced by companies in providing proof of delivery for physical goods purchased with cryptocurrency. Delving into the risks associated with cash out fraud and the complexities of reclaiming funds from fraudsters operating internationally, stressing on the need for incorporating machine learning and AI in fraud prevention systems.
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