Ravelin PodcastAuthor: Ravelin
23 May 2019

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.

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    The Economy of CyberCrime

    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.

  • Posted on 07 Mar 2019

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    Data Engineering and Fraud Detection

    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.

  • Posted on 05 Mar 2019

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

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

  • Posted on 30 Jan 2019

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    Ravelin's data scientist on machine learning for fraud detection

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

  • Posted on 04 Jul 2018

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    Chargebacks 101 with Monica Eaton-Cardone

    Co-founder and COO of Chargebacks911's Monica talks the basics of chargebacks, fighting fraud, and how merchants can grow effectively in new markets.

  • Posted on 01 Jun 2018

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