Artwork for podcast Fraudology Podcast with Karisse Hendrick
The Complexities of Online Identity Document Verification w/ Gil Rosenthal
Episode 28414th May 2024 • Fraudology Podcast with Karisse Hendrick • Rolled Up
00:00:00 00:41:23

Share Episode

Shownotes

Fraudology is presented by Sardine.

In this episode of Fraudology, Karisse Hendrick and risk management consultant Gil Rosenthal discuss the complexities of Identity Document Verification (IDV) in tackling online fraud. They uncover how relying solely on traditional methods like driver's license verification is increasingly being circumvented by fraudsters.

The discussion emphasizes the need for a diverse, multi-layered approach involving advanced methods like real-time utility bill screen grabs, and continuous vendor assessment to combat the evolving tactics used by fraudulent actors effectively. Tune in for insights on strengthening fraud prevention strategies without compromising user experience.

To Follow and/or connect with Gil:

https://www.linkedin.com/in/gil-rosenthal/

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.

Chapters

Video

More from YouTube