The Payments Show Podcast

Fraud, AI, and Real-Time Payments: How DataSeers Helps Businesses Manage Their Critical Payments Operations, with Adwait Joshi, Founder and CEO, [E65]

April 26, 2023 Satwant Phull Episode 65
The Payments Show Podcast
Fraud, AI, and Real-Time Payments: How DataSeers Helps Businesses Manage Their Critical Payments Operations, with Adwait Joshi, Founder and CEO, [E65]
Show Notes Chapter Markers

In E65 of The Payments Show Podcast, I spoke to Adwait Joshi who is the Founder and CEO of DataSeers.

DataSeers is a SaaS solution that helps payment companies to manage critical operations such as fraud detection, compliance, identity & onboarding, reconciliation and analytics.

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

Summary of topics discussed:
1. Real-Time Payments
2. AI
3. Merchant Account Fraud
4. Synthetic Identity Fraud: Chasing a Ghost
5. Analysing the Entire Payment Journey
6. Pre-Paid Cards
7. Financial Inclusion and Privacy
8. Multicurrency Challenges
9. AI Ethics: Good Guys vs Bad Guys
10. Founding Story: Solving Crime Through Payments
And much more…

Details:
- Recorded on 18 Apr 2023
- Host: Satwant Phull, Founder of Digital Money Lab
- Guest: Adwait Joshi, Founder and CEO, DataSeers.

[Next Steps]
- Get in touch with Satwant: digitalmoneylab.com
- DataSeers: dataseers.ai | @DataSeers

Introduction
Atlanta: Ground Zero for Payment Tech?
Real-Time Payments
Fraud
DDoS for Payments
Merchant Account Fraud
Synthetic Identity Fraud
The Entire Payment Flow
Pre-Paid Cards, Financial Inclusion and Privacy
Multicurrency Challenges
Engagement Process: Above Merchant Level
AI is the Key
The Ecosystem
AI Ethics: Good Guys vs Bad Guys
Founding Story: Solving Crime Through Payments
The Future for DataSeers
Identity & Onboarding
Meet DataSeers: Events & Conferences 2023