The Payments Show Podcast

Fraud Prevention with Offensive Measures - Alex Zeltcer, nSure.ai


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In this episode of The Payments Show Podcast, I spoke to Alex Zeltcer who is the CEO & Co Founder at nSure.ai.

nSure AI is an advanced fraud prevention platform which protects sellers of digital goods and other high-risk domains, such as ticketing, gaming and gift cards.

Summary of topics discussed:
1.  Fraud Prevention
2.  No User Verification Needed
3.  Risk Profiles
4.  Detecting Scalable Fraud Patterns
5.  Building a Fraud Profile
6.  Immediate Value Transfer
7.  Offensive Measures
8.  Merchant Liability: A Big Error From The Past
9.  Risk Management vs Fast Payments
10.  ML Models

Details:
- Recorded on 11 Oct 2022
- Host: Satwant Phull
- Guest: Alex Zeltcer, CEO & Co Founder, nSure.ai

[Next Steps]
- nSure AI: nsure.ai | @nSure_ai

- https://thepaymentsshow.carrd.co/

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The Payments Show PodcastBy Satwant Phull

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