Ravelin Podcast

Ravelin

The Ravelin Podcast looks at the world of risk, fraud and growth from the perspective of the online merchant (mostly). What's going on on out there, what changing and what smart tech and ideas are emerging to help.

  • 29 minutes 23 seconds
    Food delivery marketplace fraud with Shawn Colpitts
    Food delivery fraud fighter, Shawn Colpitts, shares his insights into the fraud trends impacting the industry. We delve into how fraud teams can work with the wider business, if opportunistic customers can be reformed, and how you can prepare for difficult times ahead…
    23 November 2022, 9:09 pm
  • 24 minutes 59 seconds
    Women in fraud prevention with Toni Sless
    We talk to Toni Sless, founder of the Fraud Women’s Network, about the importance of supporting women in fraud prevention, and her advice for protecting against growing fraud risks in 2021.
    21 January 2021, 12:58 pm
  • 26 minutes 40 seconds
    In conversation with ex-fraudster Alexander Hall
    Fraudster turned fraud prevention consultant Alexander Hall shares his insights into fraud behaviors over holiday seasons, and the top challenges fraud teams have faced in 2020, speaking from his unique experiences on both sides of the fence.
    2 December 2020, 3:08 pm
  • 25 minutes 5 seconds
    Account Takeover and how to tackle it
    Jono and Kat, the brains behind Ravelin's ATO product discuss the insights that led them to build out the Ravelin Protect product that is helping merchants tackle the insidious threat of Account Takeover.
    19 September 2019, 9:10 am
  • 24 minutes 16 seconds
    The Economy of CyberCrime
    Dr. Mike McGuire, Senior Lecturer of Uni. of Surrey shares some startling research on the scale and sophistication of cybercrime and the direct links between carding fraud and much more serious criminal activity.
    7 March 2019, 3:00 pm
  • 30 minutes 16 seconds
    Data Engineering and Fraud Detection
    Head of Data Engineering at Ravelin unpicks how data is mined to provide the fuel for a range of fraud detection approaches including machine learning, rules, and human analysis.
    5 March 2019, 4:14 pm
  • 17 minutes 42 seconds
    Sam Peek, Ravelin Investigations Analyst shares some tradecraft to stop fraud
    Sam Peek, Ravelin Investigations Analyst shares some tradecraft to stop fraud by Ravelin
    30 January 2019, 5:21 pm
  • 15 minutes 39 seconds
    Ravelin's data scientist on machine learning for fraud detection
    Ravelin's senior data scientist and Forbes 30 Under 30 Stephen Whitworth discusses why we use machine learning for fraud detection.
    4 July 2018, 3:01 pm
  • 16 minutes 6 seconds
    Chargebacks 101 with Monica Eaton-Cardone
    Co-founder and COO of Chargebacks911's Monica talks the basics of chargebacks, fighting fraud, and how merchants can grow effectively in new markets.
    1 June 2018, 2:37 pm
  • 15 minutes 1 second
    The Banker's Joy Macknight on collaboration, banking and blockchain
    The Banker's deputy editor Joy Macknight joins us on the latest episode of the Ravelin fraud academy podcast.
    16 May 2018, 3:34 pm
  • 13 minutes 2 seconds
    Ravelin's integrations engineer Paul Scott in conversation
    Ravelin's integration engineer Paul Scott talks about the key steps for a successful integration and the most important data the team need for successful results.
    1 May 2018, 10:06 am
  • More Episodes? Get the App
© MoonFM 2024. All rights reserved.