Episode Details

In today’s episode, Amanda Lieu, Director Brand, Product Marketing & Growth at SEON, shares with us the fundamentals of fraud.

1. Why fraud is on the rise?
2. Different types of fraud - we can’t prevent nor manage if we don’t understand it well
3. Fraud rings
4. The black box and white box - how to understand why fraud is happening
5. How AI and Machine learning help us prevent, detect and stop fraud

If you enjoy this Purpose Driven FinTech pod, please subscribe in YouTube, follow and leave a 5 star rating on Spotify and a review on Apple podcasts. Remember to connect in YouTube or LinkedIn to keep the conversation going.

Let’s dive into it!

👉 You can find Amanda here

1. LinkedIn: https://www.linkedin.com/in/amandalieu/
2. LinkedIn SEON: https://www.linkedin.com/company/seon-tech/

👉 And you can find Monica here:

1. LinkedIn: https://www.linkedin.com/in/monicamillares/
2. YouTube: https://www.youtube.com/@moni_millares
3. TikTok: https://www.tiktok.com/@moni_millares
4. Website: https://moni-millares.mystrikingly.com/

If you enjoy this pod, please follow and leave a 5 star rating on Spotify and a review on Apple podcasts

Questions:

1. How to stop fraud with AI and machine learning?
2. What is white box versus black box machine learning?
3. How to prevent fraud at every touchpoint?
4. What is device fingerprinting for fraud detection?
5. How to build purpose-driven FinTech culture?
6. What are fraud rings and connected accounts?
7. How to detect fake accounts and bots?
8. What is transaction monitoring versus prevention?
9. How to automate manual fraud reviews?
10. What are fraud patterns in online businesses?
11. How to ele