Episode 10: Navigating the complexities of risk management on Wall Street


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Mar 15 2024 25 mins  

Join host Ravi Madavaram from Regulo in this captivating episode of the Fraud Technology Podcast as he delves into the world of financial fraud with Tremayne Carr - Head of Credit Risk and Fraud at Mocafi. From subprime auto to fintech giants, Carr's journey unfolds, revealing insights into the dynamic landscapes of credit risk, fraud prevention, and quality control. Discover the secrets behind spotting synthetic fraud, leveraging biometrics, and staying ahead of emerging threats as Carr shares his firsthand experiences and strategies for combating fraud in the digital age. Get ready to uncover the hidden stories behind the scenes of financial security with Carr Chronicles.