Ravelin Podcast

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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


    • Nov 23, 2022 LATEST EPISODE
    • infrequent NEW EPISODES
    • 16m AVG DURATION
    • 30 EPISODES


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    Latest episodes from Ravelin Podcast

    Food delivery marketplace fraud with Shawn Colpitts

    Play Episode Listen Later Nov 23, 2022 29:23


    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…

    Women in fraud prevention with Toni Sless

    Play Episode Listen Later Jan 21, 2021 24:59


    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.

    In conversation with ex-fraudster Alexander Hall

    Play Episode Listen Later Dec 2, 2020 26:40


    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.

    Account Takeover and how to tackle it

    Play Episode Listen Later Sep 19, 2019 25:05


    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.

    The Economy of CyberCrime

    Play Episode Listen Later Mar 7, 2019 24:16


    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.

    Data Engineering and Fraud Detection

    Play Episode Listen Later Mar 5, 2019 30:16


    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.

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

    Play Episode Listen Later Jan 30, 2019 17:42


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

    Ravelin's data scientist on machine learning for fraud detection

    Play Episode Listen Later Jul 4, 2018 15:39


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

    Chargebacks 101 with Monica Eaton-Cardone

    Play Episode Listen Later Jun 1, 2018 16:06


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

    The Banker's Joy Macknight on collaboration, banking and blockchain

    Play Episode Listen Later May 16, 2018 15:01


    The Banker's deputy editor Joy Macknight joins us on the latest episode of the Ravelin fraud academy podcast.

    Ravelin's integrations engineer Paul Scott in conversation

    Play Episode Listen Later May 1, 2018 13:02


    Ravelin's integration engineer Paul Scott talks about the key steps for a successful integration and the most important data the team need for successful results.

    David Parker speaks on the rise of push payments fraud and advice for fintechs

    Play Episode Listen Later Mar 26, 2018 11:22


    Hear David Parker talk about the implications of push payments and how the method is becoming increasingly effective and a common practice for fraudsters.

    Mike Haley on the connection between social media and fraud

    Play Episode Listen Later Mar 15, 2018 12:16


    In this podcast, Mike Haley discusses the importance of raising awareness on the issue of fraud. With more people sharing their every step on social media, are we sharing too much information? People are using social and digital channels more frequently, meanwhile fraudsters are getting smarter and taking advantage of several digital platforms and identity information.

    Philip Green & Why does online fraud matter to a CFO?

    Play Episode Listen Later Feb 20, 2018 10:21


    Philip Green explains why online fraud matters to a CFO.

    The impact of fraud on e-commerce

    Play Episode Listen Later Feb 1, 2018 19:03


    In today's podcast, David Birch discusses how e-commerce retailers can stay ahead of emerging trends and his thoughts on using machine learning to predict transactional fraud.

    Martin Sweeney & PSD2

    Play Episode Listen Later Jan 29, 2018 10:18


    Martin Sweeney & PSD2 by Ravelin

    psd2 ravelin martin sweeney
    David Birch talks about PSD2 and fraud

    Play Episode Listen Later Jan 25, 2018 16:13


    We were lucky enough to have David Birch from Consult Hyperion join us in the Ravelin offices to talk about payments and PSD2. Birch is much more than someone banks turn to in need: he’s an author, advisor and regular commentator in the fintech industry.

    How machine learning can be used to prevent online fraud

    Play Episode Listen Later Nov 23, 2017 17:45


    There is often more hype than information available about machine learning. That’s why we were joined by Eddie Bell, the Head of Machine Learning at Ravelin to discuss the use of machine learning in fraud prevention.

    How Oshi Casino is stopping fraudsters while maintaining anonymity

    Play Episode Listen Later Oct 6, 2017 24:08


    We sit down with founder of Oshi Casino, Nick Garner, to learn more about what casinos can do to prevent fraud, while incentivising new customers to sign up using bonuses.

    Cracking down on online fraud: what law enforcement is doing to stop fraudsters

    Play Episode Listen Later Sep 25, 2017 14:37


    Cracking down on online fraud: what law enforcement is doing to stop fraudsters by Ravelin

    Leader, follower or laggard - how should your business invest in AI to tackle fraud and payments

    Play Episode Listen Later Jun 14, 2017 15:38


    We are joined by David Kelnar, investment director and head of research at MMC Ventures, a UK VC firm. He is also the author of the UK AI landscape that plots the nearly 300 AI start-ups in the UK, the market they are in and the problems they are trying to solve. As we were included in the map, we invited David to come to Ravelin HQ to talk more about about his findings.

    The current threatscape and how businesses can protect their data

    Play Episode Listen Later Apr 27, 2017 13:51


    What is going on in cyber-security and the threatscape in general? We headed over to the KPMG offices to have a chat with George Quigley who is partner in KPMG's cyber-security division.

    The GDPR questions everyone is asking

    Play Episode Listen Later Apr 19, 2017 4:59


    Following our breakfast briefing on the GDPR, Gerry sat down with chat with Vanessa Barnett, one of the speakers, to chat through some of the questions raised by the audience.

    Terry Runham on prioritising fraud as a fast-growing startup

    Play Episode Listen Later Feb 23, 2017 12:36


    Growing a business is hard work and founders often have a million things on their plates. From growing their customer base to actually building the technology, it's hard to tackle fraud on top of it all; especially when you're encountering it for the first time. Gerry sat down with Terry Runham, one of the founders of Hailo, to discuss his experience fighting fraud in a fast-growing startup.

    Gill Wells of Just Eat and the MRC talks collaboration and fraud

    Play Episode Listen Later Jan 25, 2017 11:29


    For this episode we welcomed Gill Wells, Revenue Assurance Manager at Just Eat and Co-Chair of the European Advisory Board for the Merchant Risk Council, to chat about the possibility and the benefits of merchants working together to defeat fraud.

    Michaela Verstraeten on how smarter retailers choose fraud technologies

    Play Episode Listen Later Jan 11, 2017 17:05


    In our first episode of 2017, we welcome back Michaela Verstraeten to give us even more insight into how online retailers can better protect themselves from fraud. CMO Gerry Carr and Michaela talk through how smarter retailers choose fraud technologies that are up-to-date.

    Michaela Verstraeten on how smaller businesses can tackle fraud

    Play Episode Listen Later Dec 7, 2016 16:32


    Gerry has a chat with Michaela Verstraeten, a seasoned eCommerce fraud expert about how smaller businesses can tackle the problem of fraud.

    Eric Klotz on how Brexit will affect data privacy for UK firms and the new GDPR

    Play Episode Listen Later Nov 15, 2016 10:14


    This episode is all about Brexit. Gerry Carr chats with Eric Klotz, a data legislation expert, to shed light on the impact Brexit could have on data privacy and UK firms. He also explains the new EU GDPR and discusses whether it will still impact the UK post-Brexit.

    James Nurse from Pockit on fraud in the prepaid card industry

    Play Episode Listen Later Oct 4, 2016 16:14


    Head of Fraud & Payments at Pockit, James Nurse, joins Gerry Carr to chat about issues around fraud in the prepaid card industry.

    John Flately from the Office of National Statistics UK on the rise of online fraud

    Play Episode Listen Later Sep 9, 2016 16:22


    Ravelin CMO Gerry Carr sits down with John Flately from the Office of National Statistics to talk through their recent report on online fraud.

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