The Payments Show Podcast

E56 – Fraud Prevention with Offensive Measures - Alex Zeltcer, nSure.ai

October 19, 2022 Satwant Phull Episode 56
The Payments Show Podcast
E56 – Fraud Prevention with Offensive Measures - Alex Zeltcer, nSure.ai
Show Notes Chapter Markers

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.

Click through the Chapters Menu at the top of the episode webpage here: http://thepayments.show

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
And much more…

Details:
- Recorded on 11 Oct 2022
- Host: Satwant Phull, Founder of Digital Money Lab
- Guest: Alex Zeltcer, CEO & Co Founder, nSure.ai

[Next Steps]

- Get in touch with Satwant: digitalmoneylab.com
- nSure AI: nsure.ai | @nSure_ai

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Introduction
Background
No User Verification Needed
2 Risk Profiles
Detecting Scalable Fraud Patterns
Building a Profile
Ideal Customer
Pricing Model and Getting Started
Immediate Value Transfer
Fraud Prevention
Offensive Measures
Business Model and Pricing
Trends and the Future
Merchant Liability: A Big Error From The Past
Risk Management vs Fast Payments
Solution Availability and Markets
Get in Touch: Next Steps
Chit Chat