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Episode 158 – The High Pain of Push Payment Scams – PJ Rohall, Featurespace

by George Peabody | Oct 21, 2021

We all know that there are risks in payments. When the controls we put in place to manage risk fail, fraud is the result. Fraud, or fraud prevention, is now an industry using many of the same tools to defeat our controls that we use to defend our payments systems. A...

Episode 117 – Stop Them at the Front Door Before Giving That Loan – Rivka Gewirtz Little, Socure

by George Peabody | Mar 24, 2020

Be Safe. Be Well. Help Out. This is our era’s unprecedented event. I hope you’re staying safe, your family is all well, and you’ve got what you need for what looks to be a pretty long time. On the upside, I’ve seen and experienced people...

Episode 115 – Finding the Phantoms – Synthetic Identity and the Issuer – Naftali Harris, SentiLink

by George Peabody | Mar 12, 2020

Fraudster innovation is a constant. As the defenders of payment transactions thwart one fraud vector, these innovators, playing offense, switch tactics. Today, the problem of knowing who you are, that you are who you say you are, in the digital domain demands stronger...

Episode 112 – What the Mobile Ecosystem Brings to Risk Assessment – Rodger Desai, Payfone

by George Peabody | Feb 4, 2020

As our lives shift online, our providers needs strong digital representations of each of us in order to make authentication and authorization decisions. Besides payment transactions, there are the diverse risks they must manage when, for example, we establish new...
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All Rights Reserved. Privacy Policy.