How to monitor fraud and suspicious action in an app (fintech)? π£
Is there anyone who experienced working on this type of problem (fraud prevention)? If so, I'd love to chat and ask a couple of questions. Or, if you know any good articles, please send them my way π€
teresaman·Aug 07, 2020teresaman·Aug 07, 2020Is there a specific kind of fraud you're looking into or are interested in? eg. identity, payment?
share this article
read these next
Innovative business models in the angel investment world?
I'm building a startup fighting mass incarceration β Phaedra Ellis-Lamkins, CEO of Promise
Office Hours: I'm the co-founder of Topknot, the online personal development platform for women, and formerly an investor at Neo and teacher at Teach For America. I'm Claire Shorall.
From Journalist to Startup Founder: How I learned to bring my βwhole selfβ to work
How to identify and heal from toxic workplaces
Crying for my beloved island Mauritius
How to Negotiate a Job Offer in the COVID10 Job Market