Fraudology Podcast with Karisse Hendrick cover image

Fighting Scams with AI: Insights from Fintech Leader Soups Ranjan

Fraudology Podcast with Karisse Hendrick

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Enhancing Security Through KYB and AI Innovations

This chapter explores the critical role of Know Your Business (KYB) processes in the financial sector, particularly for marketplaces and acquiring banks. It introduces Sardine's new identity matching tool designed to combat card fraud, alongside advancements in generative AI for efficient chargeback management. The discussion also emphasizes personal safety measures against scams, reinforcing the need for continuous education on fraud prevention.

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