SEON Cat & Mouse Podcast

A chat with a fraud fighter - Janis Tjarve, Sun Finance


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Welcome to episode 7 of the Cat & Mouse podcast, where we interview Jānis Tjarve, Portfolio Credit Risk Manager at Sun Finance.


Sun Finance is one of the fastest-growing online lending platforms in the Balkans, and their fraud challenges are rather unique.

Which is why it was so fascinating to learn what Jānis thinks about the questions like what makes a good risk manager? What are the differences in risk management between fintechs and traditional banks? And why do you have to be careful with automated systems?


The SEON Cat and Mouse podcast is the only place where you’ll get to hear from both fraudsters and fraud fighters.


The goal?

To get insights into the psychology of those who attack and exploit systems. To hear true life examples of the thrills and frustrations of risk management. And, of course, to share entertaining, insightful, and actionable stories to improve your strategies against fraud.


You can find Jānis Tjarve on LinkedIn

The Sun Finance website is here

Interview by Jimmy Fong

For more information about SEON, please visit www.seon.io


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SEON Cat & Mouse PodcastBy SEON Fraud Fighters

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