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In this episode, our guest Henson Orser, Founder and CEO, Two Dots and Dom discuss:
How to detect fraud by aggregating different sources of data to find multiple datapoints that constitute suspicious behavior.
Why bank-linking is of secondary importance to fraud prevention, and the limited incremental benefit of bank account information above document analysis.
The evolution of fraud, particularly synthetic fraud.
Two Dots’s focus on enhancing the application process, including a digital leasing assistant that automates document collection from the prospect.
This season of Tech Talk with 20for20 is brought to you by our season sponsors are Zego and Best Egg Flexible Rent.
To get access to the latest 20for20 articles, papers and news about forthcoming events, subscribe to our blog at 20for20.com.
Connect with Dom Beveridge (Principal, 20for20) via LinkedIn, or email to [email protected].
Our theme, “Beautiful Geometry” by Phish Funk is licensed under a Attribution-NonCommercial 3.0 International License.
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99 ratings
In this episode, our guest Henson Orser, Founder and CEO, Two Dots and Dom discuss:
How to detect fraud by aggregating different sources of data to find multiple datapoints that constitute suspicious behavior.
Why bank-linking is of secondary importance to fraud prevention, and the limited incremental benefit of bank account information above document analysis.
The evolution of fraud, particularly synthetic fraud.
Two Dots’s focus on enhancing the application process, including a digital leasing assistant that automates document collection from the prospect.
This season of Tech Talk with 20for20 is brought to you by our season sponsors are Zego and Best Egg Flexible Rent.
To get access to the latest 20for20 articles, papers and news about forthcoming events, subscribe to our blog at 20for20.com.
Connect with Dom Beveridge (Principal, 20for20) via LinkedIn, or email to [email protected].
Our theme, “Beautiful Geometry” by Phish Funk is licensed under a Attribution-NonCommercial 3.0 International License.
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