Ravelin podcast

28:24

In our second installment of the Small Business Starter Kit series - we’re tackling a topic that’s sometimes tricky, sometimes confusing, but ever-present: taxes. Hosts Austin and Jannese have an insightful conversation with entrepreneur Isabella Rosal who started 7th Sky Ventures , an exporter and distributor of craft spirits, beer, and wine. Having lived and worked in two different countries and started a company in a heavily-regulated field, Isabella is no stranger to navigating the paperwork-laden and jargon-infused maze of properly understanding taxes for a newly formed small business. Join us as she shares her story and provides valuable insight into how to tackle your business’ taxes - so they don’t tackle you. Learn more about how QuickBooks can help you grow your business: QuickBooks.com See omnystudio.com/listener for privacy information.…

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.

30 episodes

#Business #Ravelin

Ravelin Podcast

21 subscribers

updated 2 years ago

Series home•Feed

30 episodes

#Business #Ravelin

All episodes

Ravelin Podcast

1
Food delivery marketplace fraud with Shawn Colpitts 29:23

2 years ago29:23

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…

Ravelin Podcast

1
Women in fraud prevention with Toni Sless 24:59

4 years ago24:59

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.

Ravelin Podcast

1
In conversation with ex-fraudster Alexander Hall 26:40

4 years ago26:40

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.

Ravelin Podcast

1
Account Takeover and how to tackle it 25:05

6 years ago25:05

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.

Ravelin Podcast

1
The Economy of CyberCrime 24:16

6 years ago24:16

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.

Ravelin Podcast

1
Data Engineering and Fraud Detection 30:16

6 years ago30:16

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.

Ravelin Podcast

1
Sam Peek, Ravelin Investigations Analyst shares some tradecraft to stop fraud 17:42

6 years ago17:42

17:42

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

Ravelin Podcast

1
Ravelin's data scientist on machine learning for fraud detection 15:39

7 years ago15:39

15:39

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

Ravelin Podcast

1
Chargebacks 101 with Monica Eaton-Cardone 16:06

7 years ago16:06

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.

Ravelin Podcast

1
The Banker's Joy Macknight on collaboration, banking and blockchain 15:01

7 years ago15:01

15:01

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

Ravelin Podcast

1
Ravelin's integrations engineer Paul Scott in conversation 13:02

7 years ago13:02

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.

Ravelin Podcast

1
David Parker speaks on the rise of push payments fraud and advice for fintechs 11:22

7 years ago11:22

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.

Ravelin Podcast

1
Mike Haley on the connection between social media and fraud 12:16

7 years ago12:16

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.…

Ravelin Podcast

1
Philip Green & Why does online fraud matter to a CFO? 10:21

7 years ago10:21

10:21

Philip Green explains why online fraud matters to a CFO.

Ravelin Podcast

1
The impact of fraud on e-commerce 19:03

7 years ago19:03