615. Insights: Can data enrichment outsmart fraudsters?

52min listen

David M. Brear is joined by some great guests – from Callsign, Featurespace, and Banking Circle – to dive into how richer data can help to combat financial crime more effectively.

In this episode - in association with Callsign - our expert host, David M. Brear, is joined by some great guests to talk about the best approach to tackling financial fraudsters!

The idea that organisations can leverage data to gain an understanding of their customers is better understood than it once was – but what this actually looks like in practice and how does it come to life?

From reducing fraudulent transactions, to improved UX, to compliance with regulators – data leverage and enrichment opens up so many avenues for financial organisations.

This week's guests include:

  • Christopher Stephens, Head of Solution Engineering (UK, Europe & South Africa), Callsign
  • PJ Rohall, Fraud Subject Matter Expert, Featurespace
  • Livia Benisty, Global Head of Business AML, Banking Circle

This episode is sponsored by Callsign

Callsign makes digital life smoother and safer by helping organizations establish and preserve digital trust so people can get on with their digital lives.

The first true representation of identity online, Callsign positively identifies users by their unique characteristics, replicating real-life recognition signals with AI models.

The only solution to identify people across every journey, channel, and brand, Callsign makes digital identification seamless and secure, helping drive business growth. Find out more at [callsign.com](www.callsign.com).

This episode is sponsored by Austrade

Everyone wants to stay ahead of the fintech curve, and a great way to start is by powering your investment portfolio with Australia's best and brightest fintechs. From buy-now-pay-later, to open banking, from embedded finance, to global payments - it won't be long before the next Clearpay, Cover Genius or Airwallex hits the international stage. Learn more today, visit [shinewithaustralia.com.au/fintech](www.shinewithaustralia.com.au/fintech)

Fintech Insider by 11:FS is a podcast dedicated to all things fintech, banking, technology and financial services. It’s hosted by a rotation of 11:FS experts including David M. Brear, Simon Taylor, Jason Bates and Gwera Kiwana, as well as a range of brilliant guests. We cover the latest global news, bring you interviews from industry experts or take a deep dive into subject matters such as APIs, AI or digital banking.

If you enjoyed this episode, don't forget to subscribe and please leave a review

Follow us on Twitter: @fintechinsiders where you can ask the hosts questions, or email podcasts@11fs.com!

Special Guests: Christopher Stephens, Livia Benisty, and PJ Rohall.