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Google PodcastsListen as AtData’s Head of Fraud and Data Strategy, Diarmuid Thoma, shares insights on combatting Fintech fraud with Source by DailyPay host Mike Baer in the media room at Money 20/20. Through processing billions of emails a month, his company has developed “predictive capabilities” and provides risk-scoring features to clients and identifies changes to emails by fraudsters. Applications help vet onboarding, new account creation, know-your-customer, and other transactions.
Money 20/20 Exclusive | Diarmuid Thoma, Head of Fraud & Data Strategy, AtData
