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Episode 273 - The Hard Science of Fraud Investigations, with David Maimon, SentiLink

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Manage episode 505559419 series 101397
Content provided by Glenbrook Partners, LLC, Glenbrook Partners, and LLC. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Glenbrook Partners, LLC, Glenbrook Partners, and LLC or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

"97.0% for those whose full personal information was freely available on the darknet" experienced identity theft attempts, according to a key finding in SentiLink's recent report on the probability of loss.

In part three of our series on payments fraud trends and tactics, we welcome back David Maimon, Head of Fraud Insights at SentiLink, to dive into how David and his team use a "data-driven" approach in their investigations and how they have applied their research to predict the fraudulent use of identity information.

Tune in to hear how an evidence-based approach can help your team engage in effective fraud prevention.

  continue reading

281 episodes

Artwork
iconShare
 
Manage episode 505559419 series 101397
Content provided by Glenbrook Partners, LLC, Glenbrook Partners, and LLC. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Glenbrook Partners, LLC, Glenbrook Partners, and LLC or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

"97.0% for those whose full personal information was freely available on the darknet" experienced identity theft attempts, according to a key finding in SentiLink's recent report on the probability of loss.

In part three of our series on payments fraud trends and tactics, we welcome back David Maimon, Head of Fraud Insights at SentiLink, to dive into how David and his team use a "data-driven" approach in their investigations and how they have applied their research to predict the fraudulent use of identity information.

Tune in to hear how an evidence-based approach can help your team engage in effective fraud prevention.

  continue reading

281 episodes

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