Episode 28
Episode 28: Money 20/20 Exclusive | Diarmuid Thoma, Head of Fraud & Data Strategy, AtData
The Source by DailyPay · DailyPay
November 17, 202216m 35s
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Show Notes
Listen as AtData's Head of Fraud and Data Strategy, Diarmuid Thoma, shares insights on combatting Fintech fraud with Source by DailyPay host Mike Baer in the media room at Money 20/20. Through processing billions of emails a month, his company has developed "predictive capabilities" and provides risk-scoring features to clients and identifies changes to emails by fraudsters. Applications help vet onboarding, new account creation, know-your-customer, and other transactions.