How to fight digital fraud?

People who are using stolen credit cards or simply want to abuse the it systems are calling fraudsters. Aleksei Loos is leading a team of engineers and analysts who are fighting digital fraud at Bolt. Interesting stories, technical nuances and many more in this interview!

00:00 Introduction to Fraud
00:39 Types of Fraud
01:37 Pre-Authorization Fraud
03:19 Foundations of Anti-Fraud Approaches
04:12 Business Rule Engines
06:28 Real-Time Fraud Prevention
11:21 Data Collection for Fraud Detection
19:29 Professional vs. Friendly Fraud
24:22 Chargebacks and Defense Mechanisms
26:55 Credit Card Security Risks
28:02 Handling Fraudulent Orders
28:15 Balancing Fraud Prevention and User Experience
31:55 Complex Fraud Scenarios
37:13 Technical Skills for Fighting Fraud
42:17 Join Our Anti-Fraud Team
43:25 Machine Learning in Fraud Detection
46:48 Anomaly Detection Framework
49:11 Conclusion and Final Thoughts

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