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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 eme... more
FAQs about Ravelin Podcast:How many episodes does Ravelin Podcast have?The podcast currently has 30 episodes available.
November 23, 2022Food delivery marketplace fraud with Shawn ColpittsFood 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…...more30minPlay
January 21, 2021Women in fraud prevention with Toni SlessWe 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....more25minPlay
December 02, 2020In conversation with ex-fraudster Alexander HallFraudster 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....more27minPlay
September 19, 2019Account Takeover and how to tackle itJono 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....more26minPlay
March 07, 2019The Economy of CyberCrimeDr. 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....more25minPlay
March 05, 2019Data Engineering and Fraud DetectionHead 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....more31minPlay
January 30, 2019Sam Peek, Ravelin Investigations Analyst shares some tradecraft to stop fraudSam Peek, Ravelin Investigations Analyst shares some tradecraft to stop fraud by Ravelin...more18minPlay
July 04, 2018Ravelin's data scientist on machine learning for fraud detectionRavelin's senior data scientist and Forbes 30 Under 30 Stephen Whitworth discusses why we use machine learning for fraud detection....more16minPlay
June 01, 2018Chargebacks 101 with Monica Eaton-CardoneCo-founder and COO of Chargebacks911's Monica talks the basics of chargebacks, fighting fraud, and how merchants can grow effectively in new markets....more17minPlay
May 16, 2018The Banker's Joy Macknight on collaboration, banking and blockchainThe Banker's deputy editor Joy Macknight joins us on the latest episode of the Ravelin fraud academy podcast....more16minPlay
FAQs about Ravelin Podcast:How many episodes does Ravelin Podcast have?The podcast currently has 30 episodes available.