Expert: How to stop fraud with AI and Machine Learning| Amanda Lieu, Director Brand, Product Marketing & Growth at SEON

In today’s episode, Amanda Lieu, Director Brand, Product Marketing & Growth at SEON, shares with us the fundamentals of fraud.

1. Why fraud is on the rise?
2. Different types of fraud - we can’t prevent nor manage if we don’t understand it well
3. Fraud rings
4. The black box and white box - how to understand why fraud is happening
5. How AI and Machine learning help us prevent, detect and stop fraud

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Let’s dive into it!

👉 You can find Amanda here

1. LinkedIn: https://www.linkedin.com/in/amandalieu/
2. LinkedIn SEON: https://www.linkedin.com/company/seon-tech/

👉 And you can find Monica here:

1. LinkedIn: https://www.linkedin.com/in/monicamillares/
2. YouTube: https://www.youtube.com/@moni_millares
3. TikTok: https://www.tiktok.com/@moni_millares
4. Website: https://moni-millares.mystrikingly.com/

If you enjoy this pod, please follow and leave a 5 star rating on Spotify and a review on Apple podcasts

Questions:

1. How to stop fraud with AI and machine learning?
2. What is white box versus black box machine learning?
3. How to prevent fraud at every touchpoint?
4. What is device fingerprinting for fraud detection?
5. How to build purpose-driven FinTech culture?
6. What are fraud rings and connected accounts?
7. How to detect fake accounts and bots?
8. What is transaction monitoring versus prevention?
9. How to automate manual fraud reviews?
10. What are fraud patterns in online businesses?
11. How to elevate customer voices in research?
12. What is psychological safety in FinTech teams?
13. How to identify fraudulent behavior patterns?
14. What is anti-money laundering integration?
15. How to prevent account takeover fraud?
16. What is fraud prevention platform consolidation?
17. How to balance profit and purpose in startups?
18. What are fraud opportunist tactics?
19. How to build lasting FinTech culture?
20. What is machine learning pattern detection?

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Production and marketing by Monica Millares. For inquiries about being in the show, coaching, consulting, creative collabs, sponsoring the podcast or creating or editing your podcast email Monica at fintechwithmoni@gmail.com

Disclaimer: This episode does not constitute professional nor financial advice and does not represent the opinion nor views of my current, past or future employers. The guest has agreed to record and release our conversation for the use of this podcast and promotion in social media.