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12min chapter
Interview: Trisha Kothari, Cofounder & CEO of Unit21
Fintech Business Podcast
Evolution of Fraud Prevention and the Importance of Data Integration
This chapter explores the evolution of fraud prevention in companies, from manual spreadsheets to utilizing vendors for risk scores. It emphasizes the need to combine and understand all data for a comprehensive view of fraud attacks. The chapter also highlights the importance of leveraging internal customer data and tools like link analysis to effectively reduce fraud loss.
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