27 episodes

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.

Ravelin Podcast Ravelin

    • Business
    • 4.0, 1 Rating

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.

    Account Takeover and how to tackle it

    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
    The Economy of CyberCrime

    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
    Data Engineering and Fraud Detection

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

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

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

    • 17 min
    Ravelin's data scientist on machine learning for fraud detection

    Ravelin's data scientist on machine learning for fraud detection

    Ravelin's senior data scientist and Forbes 30 Under 30 Stephen Whitworth discusses why we use machine learning for fraud detection.

    • 15 min
    Chargebacks 101 with Monica Eaton-Cardone

    Chargebacks 101 with Monica Eaton-Cardone

    Co-founder and COO of Chargebacks911's Monica talks the basics of chargebacks, fighting fraud, and how merchants can grow effectively in new markets.

    • 16 min

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