Go offline with the Player FM app!
E56 – Fraud Prevention with Offensive Measures - Alex Zeltcer, nSure.ai
Manage episode 424672951 series 2770065
In this episode of The Payments Show Podcast, I spoke to Alex Zeltcer who is the CEO & Co Founder at nSure.ai.
nSure AI is an advanced fraud prevention platform which protects sellers of digital goods and other high-risk domains, such as ticketing, gaming and gift cards.
Click through the Chapters Menu at the top of the episode webpage here: http://thepayments.show
Summary of topics discussed:
1. Fraud Prevention
2. No User Verification Needed
3. Risk Profiles
4. Detecting Scalable Fraud Patterns
5. Building a Fraud Profile
6. Immediate Value Transfer
7. Offensive Measures
8. Merchant Liability: A Big Error From The Past
9. Risk Management vs Fast Payments
10. ML Models
And much more…
Details:
- Recorded on 11 Oct 2022
- Host: Satwant Phull, Founder of Digital Money Lab
- Guest: Alex Zeltcer, CEO & Co Founder, nSure.ai
[Next Steps]
- Get in touch with Satwant: digitalmoneylab.com
- nSure AI: nsure.ai | @nSure_ai
Chapters
1. Introduction (00:00:00)
2. Background (00:04:36)
3. No User Verification Needed (00:07:32)
4. 2 Risk Profiles (00:10:36)
5. Detecting Scalable Fraud Patterns (00:15:57)
6. Building a Profile (00:18:13)
7. Ideal Customer (00:22:26)
8. Pricing Model and Getting Started (00:26:01)
9. Immediate Value Transfer (00:26:54)
10. Fraud Prevention (00:27:52)
11. Offensive Measures (00:28:14)
12. Business Model and Pricing (00:29:53)
13. Trends and the Future (00:30:16)
14. Merchant Liability: A Big Error From The Past (00:31:20)
15. Risk Management vs Fast Payments (00:37:05)
16. Solution Availability and Markets (00:41:30)
17. Get in Touch: Next Steps (00:43:18)
18. Chit Chat (00:45:36)
100 episodes
Manage episode 424672951 series 2770065
In this episode of The Payments Show Podcast, I spoke to Alex Zeltcer who is the CEO & Co Founder at nSure.ai.
nSure AI is an advanced fraud prevention platform which protects sellers of digital goods and other high-risk domains, such as ticketing, gaming and gift cards.
Click through the Chapters Menu at the top of the episode webpage here: http://thepayments.show
Summary of topics discussed:
1. Fraud Prevention
2. No User Verification Needed
3. Risk Profiles
4. Detecting Scalable Fraud Patterns
5. Building a Fraud Profile
6. Immediate Value Transfer
7. Offensive Measures
8. Merchant Liability: A Big Error From The Past
9. Risk Management vs Fast Payments
10. ML Models
And much more…
Details:
- Recorded on 11 Oct 2022
- Host: Satwant Phull, Founder of Digital Money Lab
- Guest: Alex Zeltcer, CEO & Co Founder, nSure.ai
[Next Steps]
- Get in touch with Satwant: digitalmoneylab.com
- nSure AI: nsure.ai | @nSure_ai
Chapters
1. Introduction (00:00:00)
2. Background (00:04:36)
3. No User Verification Needed (00:07:32)
4. 2 Risk Profiles (00:10:36)
5. Detecting Scalable Fraud Patterns (00:15:57)
6. Building a Profile (00:18:13)
7. Ideal Customer (00:22:26)
8. Pricing Model and Getting Started (00:26:01)
9. Immediate Value Transfer (00:26:54)
10. Fraud Prevention (00:27:52)
11. Offensive Measures (00:28:14)
12. Business Model and Pricing (00:29:53)
13. Trends and the Future (00:30:16)
14. Merchant Liability: A Big Error From The Past (00:31:20)
15. Risk Management vs Fast Payments (00:37:05)
16. Solution Availability and Markets (00:41:30)
17. Get in Touch: Next Steps (00:43:18)
18. Chit Chat (00:45:36)
100 episodes
All episodes
×Welcome to Player FM!
Player FM is scanning the web for high-quality podcasts for you to enjoy right now. It's the best podcast app and works on Android, iPhone, and the web. Signup to sync subscriptions across devices.