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12min chapter
916. Insights: How fintech can fight back against the fraudsters
Fintech Insider Podcast by 11:FS
Collaboration in Fraud Prevention
This chapter explores the two vital stages of fraud prevention in the fintech industry: account creation and ongoing monitoring. It emphasizes the significance of collaboration among banks, public sectors, and law enforcement to combat fraud effectively, highlighting the necessity of shared data and transparency. The speakers argue for improved internal communication and partnerships to connect insights from various sources, ultimately enhancing fraud detection and prevention strategies.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode