Daniel Holmes
Dan Holmes is a fraud prevention subject matter expert at Feedzai. He has worked in the fraud domain for over 10 years and strategizes product direction in line with future market trends and collaborates globally with banks on a variety of fraud challenges. Dan covers a wide range of topics, including fraud risks, fraud technology, and shifting regulations.
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Repérer les mules financières grâce au contrôle des paiements entrants
L'arrêt des paiements sortants à risque élevé est la pierre angulaire des stratégies de prévention des fraudes de la plupart des institutions financières.…
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