Ravelin Podcast

Ravelin

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 emerging to help.

Episodes

  1. Food delivery marketplace fraud with Shawn Colpitts

    23/11/2022

    Food delivery marketplace fraud with Shawn Colpitts

    Food 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…

    29 min

  2. 21/01/2021

    Women in fraud prevention with Toni Sless

    We 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.

    25 min
  3. In conversation with ex-fraudster Alexander Hall

    02/12/2020

    In conversation with ex-fraudster Alexander Hall

    Fraudster 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.

    27 min
  4. Account Takeover and how to tackle it

    19/09/2019

    Account Takeover and how to tackle it

    Jono 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.

    25 min
  5. The Economy of CyberCrime

    07/03/2019

    The Economy of CyberCrime

    Dr. 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.

    24 min
  6. Data Engineering and Fraud Detection

    05/03/2019

    Data Engineering and Fraud Detection

    Head 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.

    30 min
  7. Sam Peek, Ravelin Investigations Analyst shares some tradecraft to stop fraud

    30/01/2019

    Sam Peek, Ravelin Investigations Analyst shares some tradecraft to stop fraud

    Sam Peek, Ravelin Investigations Analyst shares some tradecraft to stop fraud by Ravelin

    18 min
  • 7 Episodes

About

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 emerging to help.

Information

  • Creator
    Ravelin
  • Years Active
    2016 - 2022
  • Episodes
    7
  • Rating
    Clean
  • Copyright
    © All rights reserved
  • Show Website
    Ravelin Podcast