Fraud prevention & AML compliance, with Nauman Abuzar (SEON)

From fake accounts to payment fraud, SEON’s AI platform connects 900+ first-party data signals to enrich data and provide context for action-taking, all in one place. You can read more about how they do that on their homepage: https://seon.io/They're also on LinkedIn, of course, at https://www.linkedin.com/company/seon-tech/As is this show (https://www.linkedin.com/company/how-to-lend-money-to-strangers/) and I (https://www.linkedin.com/in/brendanlegrange/)Or reach out directly to Nauman at https://www.linkedin.com/in/naumanabuzar/ and tell him you heard this interview hereYou can connect with me on LinkedIn, too, at https://www.linkedin.com/in/brendanlegrange/Other friends of the show include:https://www.ogmara.com/ (customised risk management and analytic consulting)https://www.ontap.co.za/pages/hoedspruit-store-details (for all your Hoedspruit-based bathroom needs)https://flatwhiteorfoff.com/ (ask for anything other than a flat white, the answer is in the name)https://www.joinhumoni.com/ (helping international students find accommodation, work, and financial services on day one)https://www.haboomoney.com/ (making collections personalised, flexible and intelligent)https://beetlesense.ai (AI-powered day one pest detection for forestry)And since you like podcasts, I also co-create HAIghtened Senses with Christo van Zyl, which looks at the intersection between human senses and technology (and this week, flying cars)Keep well, BrendanThis interview was set up by FiveNot10, the B2B tech PR agency obsessed with simplicity. If you want to get on shows like mine, you can contact them at https://www.fivenot10.co.uk/ Hosted on Acast. See acast.com/privacy for more information.