Know Your Customer. Or else.

To Catch a Fraudster

English - December 21, 2022 03:21 - 26 minutes - 25.6 MB
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Previous Episode: How much customer friction do you need? Two-factor authentication, stopping bot traffic, & the day time stood still

Next Episode: How to Stop Return Policy Abuse Fraud

Rob Daline, co-founder and CEO at ArkOwl, discusses how to properly enrich order data, gives advice for getting the most out of KYC data, and shares war stories from his own time as a fraud analyst.