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

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

Chapters

• 0:00 Introduction
• 0:54 Atlanta: Ground Zero for Payment Tech?
• 5:56 Real-Time Payments
• 6:21 Fraud
• 8:18 DDoS for Payments
• 11:21 Merchant Account Fraud
• 13:16 Synthetic Identity Fraud
• 14:53 The Entire Payment Flow
• 17:30 Pre-Paid Cards, Financial Inclusion and Privacy
• 22:07 Multicurrency Challenges
• 24:58 Engagement Process: Above Merchant Level
• 26:26 AI is the Key
• 33:33 The Ecosystem
• 34:21 AI Ethics: Good Guys vs Bad Guys
• 37:43 Founding Story: Solving Crime Through Payments
• 39:02 The Future for DataSeers
• 40:36 Identity & Onboarding
• 41:26 Meet DataSeers: Events & Conferences 2023