In this episode, we'll be discussing bank reconciliations and fraud metrics. We chat with Chrysafis and take a look at some real-world examples to help illustrate these concepts and how they can help you and the small business clients you work with. So if you're interested in learning more about bank reconciliations and fraud metrics, this is an episode you won't want to miss!

Podcast website - https://landing.railz.ai/podcast-beyond-the-data

Railz Website - https://railz.ai/?hsLang=en

Timestamps

(00:00:40) - Why Bank reconciliation and Fraud metrics are important?

(00:01:46) - Why is Bank reconciliation important for Small and Medium-sized businesses (SMB) ?

(00:03:07) - How are these beneficial to Financial institutions?

(00:04:40) -  Pillars in establishing fraud risk

(00:06:30) - Value to Startups

(00:07:23) - How do we explain this to a 3rd grader

(00:11:03) - Identifying Red flags

(00:11:39) - Simple example of Reconciliation

(00:14:20) - How Railz helps visualize these features