1. EachPod

Episode 28: Money 20/20 Exclusive | Diarmuid Thoma, Head of Fraud & Data Strategy, AtData

Author
DailyPay
Published
Thu 17 Nov 2022
Episode Link
https://www.dailypay.com/podcasts

Listen 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.

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