Ravelin Podcast

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…

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.

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.

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.

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.

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 by Ravelin

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

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

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.

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

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 explains why online fraud matters to a CFO.

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 by Ravelin

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.

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.

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 by Ravelin

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.

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.

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.

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.

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.

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.

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

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.

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

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