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.
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
Details:
- Recorded on 11 Oct 2022
- Host: Satwant Phull
- Guest: Alex Zeltcer, CEO & Co Founder, nSure.ai
[Next Steps]
- nSure AI: nsure.ai | @nSure_ai
