Episode 84

PSD2, ATOs, Fraud trends & more w/ 2 co-founders of Ravelin

Published on: 5th April, 2022

Fraudology is presented by Sardine.

This week, two co-founders of the fraud tech company Ravelin stopped by Fraudology to "nerd out" on current fraud topics. Mairtin O'Riada and Martin Sweeney met each other when they were working to solve new fraud issues at the UK/EU tech start-up & ride sharing app, Hailo.

When they couldn't find the right solution on the market for their unique issues, they decided to create one in-house. And later, started Ravelin with two others. Karisse and the "Martins" had a lot of fun talking about several areas of fraud including:

  • Highlights from their recent "Merchant Perspectives on Fraud & Payments" Study (download here: www.Ravelin.com/Fraudology)
  • Current hot topics such as PSD2, ATOs, Mobile wallet fraud their merchants are experiencing (the "... Pay"s)
  • Reflections on the current vendor landscape overall and where it may be going

To learn more about Ravelin, visit www.Ravelin.com

Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line.

Connect with her on LinkedIn

She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.

Mentioned in this episode:

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About the Podcast

Fraudology Podcast with Karisse Hendrick
Join Fraud Fighter Karisse Hendrick twice a week for deep dive interviews and weekly fraud news.
If you work in online fraud prevention, chances are you've caught the "bug". The bug that makes you passionate about identifying & preventing cybercriminals from getting away with stealing from your company, or your client's companies. Most people who have made cyber-fraud their career have the perfect balance of analytical and social skills, a strong sense of justice and the curiosity that will drive you to go down every path of information until you "crack the case".

Just like sociology is the study of social behavior, and psychology is the study of human behavior, Fraudology is the science and study of fraud.

On the Fraudology podcast, long-time online fraud expert, Karisse Hendrick will dive into all areas of Fraudology from the perspective of a fraud-fighter. With guests ranging from former cybercriminals to fraud-fighters at Fortune 500 companies to law enforcement and others, you will no doubt be entertained, while learning a lot about fraud & other forms of abuse prevention!

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Karisse Hendrick