Insights: Can data enrichment outsmart fraudsters? | Fintech Insider podcast | 615



In this episode of Fintech Insider podcast – in association with Callsign – our expert host, David M. Brear, is joined by some great guests to talk about the best approach to tackling financial fraudsters!

The idea that organisations can leverage data to gain an understanding of their customers is better understood than it once was – but what this actually looks like in practice and how does it come to life?

From reducing fraudulent transactions, to improved UX, to compliance with regulators – data leverage and enrichment opens up so many avenues for financial organisations.

This week’s guests include:

Christopher Stephens, Head of Solution Engineering (UK, Europe & South Africa), Callsign
PJ Rohall, Fraud Subject Matter Expert, Featurespace
Livia Benisty, Global Head of Business AML, Banking Circle


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How Concentration Can Bring You Wealth

Pick up a magnifying glass and bring it outside. Then find a small stick and hold the glass over the stick for at least a few minutes. In a little while you see that the rays of the sun being concentrated in time begin to light the little stick on fire.

Money Consciousness

We already learnt about becoming wealth conscious, so you remember that it is those things that you focus on that are going to come into your reality. While growing up in this philosophy,sometimes I couldn’t find anything to uplift me and keep my vibrations up. At times,all around me optimism was lacking.

The Money Making Power Of Thought

The only thing you need is your thought to make money in this world. One of the world’s greatest actors was once down on himself. Unknown, he was poor and struggling to find any work as an actor and was so desperate for money that he even sold his dog (with tears in his eyes,a dog he would later buy back) and his wife’s jewelry for money.

The More You Think About Money The More You Make

He who thinks consistently about a thing will usually tend to grow towards that thing, whether it be riches, poverty, love, hate or anything else under the sun. Have you ever noticed how when sometimes you are just thinking about somebody, they will call or send you a message.

Want to Be Rich? Forget Passion – Follow Money

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Trust: A Huge Burden For Some Online Business Owners

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How to Find Business Partners to Increase Your Online Business Success

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Online revision is the providing of tools online to revise any prescribed curriculum of study, the most popular ones being • GCSE is an internationally recognized qualification awarded in a specific subject and generally taken in a number of subjects by secondary school students (14-18 years) over a two year period. It was introduced in the UK. • A-levels are the conventional qualifications offered by schools and colleges for students between 16 and 19 years of age. A levels have 3 subjects studied in depth while • IB, the parallel qualification has a six subject syllabus. They follow the GCSEs. • AS is an undergraduate Associate degree awarded by schools and colleges for a two year study period.

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If you’re like many online marketers, you might think the key to success is having a huge list of subscribers and tons of customers. That looks great, but you’ll run into a problem soon…

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I can’t stress the importance of what I’m about to tell you enough. If you look at entrepreneurs who have made fortunes – I mean SERIOUS wealth – in almost every case the money came not from inside the business, but from SELLING the business. You’ve heard numerous news stories of internet companies selling just 1-3 years after their initial start-up.

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