Fintech Insider Podcast by 11:FS

615. Insights: Can data enrichment outsmart fraudsters?

Apr 1, 2022
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Episode notes
1
Introduction
00:00 • 2min
2
Callsin - How to Prevent Fordsters
01:34 • 2min
3
Fintec Inside D - The Fraud, Financial Crime Prevention Platform
03:11 • 2min
4
Banking Circle - Is There a Better Way?
04:52 • 2min
5
Date Emrichmond
06:32 • 2min
6
How to Layer on Extra Sources of Data
08:25 • 2min
7
Is There an Entripenureal Spirit in Fraud?
10:14 • 2min
8
How Far Along This Journey Do You Think We're All At?
11:52 • 2min
9
The Leap That We're Not Quite At
14:16 • 3min
10
Is It a Real Time API?
16:52 • 2min
11
Is There a Single Source of Data?
18:53 • 2min
12
Is Fraud Increasingly Front and Centre?
20:45 • 3min
13
What Data Enrichment Can Do for Financial Organizations?
23:18 • 2min
14
How to Detect a Fraud on a Mobile Phone
25:10 • 2min
15
Using Locations to Identify Attacks on Banks
26:42 • 3min
16
Are There Any Killer Examples?
29:47 • 2min
17
How to Plan for a Spike Alert
31:53 • 2min
18
The Seasonable Elements of Fraud on Line
33:29 • 3min
19
Transaction Monitoring
36:37 • 2min
20
Are We Getting Too Many Data Points?
38:19 • 3min
21
Is Your Data a Good Source of Information?
41:14 • 2min
22
The Future of Big Tech and Big Banking?
43:34 • 3min
23
What Is Your Hope for the Industry in This Sense?
46:20 • 2min
24
Harnessing the Data
48:14 • 2min
25
What's the Domain for Banking Circle Web Site?
50:41 • 2min