A Prueba de Fraude
RiskTechA Prueba de Fraude es el podcast de RiskTech, donde exploramos los grandes desafíos del sector financiero, las fintech y las empresas en la prevención del fraude no financiero, el cumplimiento normativo y la gestión de riesgos. Con la conducción de Lina Jiménez, experta en fraude digital, ciberseguridad financiera y cultura antifraude, conversamos con líderes que comparten estrategias reales para ... more
| Publishes | Twice monthly | Episodes | 5 | Founded | a month ago |
|---|---|---|---|---|---|
| Language |  Spanish | Categories | Tech NewsNews | ||
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Latest Episodes
Tips para no caer en la trampa de los estafadoresEn este episodio de A Prueba de Fraude te compartimos tips simples pero esenciales para no caer en las trampas del fraude.Porque la prevención no está solo en la tecnología, sino en los pequeños hábito... more
Episodio: El cliente como aliado del control de fraude En este episodio conversamos con Ernesto Díaz, sobre un cambio clave en la prevención del fraude: el cliente como parte activa de la estrategia antifraude.
Analizamos cómo las entidades financie... more
En este episodio de A Prueba de Fraude conversamos con Viviana Mendoza, experta en monitoreo de fraude con más de 10 años de experiencia en el sector financiero, sobre las nuevas amenazas del phishing y la suplantación.
Hablamos de cómo los defraud... more
El fraude evoluciona a gran velocidad.
En este episodio de A Prueba de Fraude, hablamos con Tony Villalba, experto con más de 12 años de experiencia, sobre cómo anticiparse a los defraudadores.
Descubre el rol de la analítica, la inteligencia art... more
En este episodio conversamos con Jorge Álvarez, CEO de Pensare, sobre cómo elegir la herramienta tecnológica adecuada para detectar fraude transaccional.
Jorge nos comparte por qué el uso de modelos predictivos ya es cosa del pasado y cómo hoy conta... more
Key Facts
Chart Rankings
How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.
Apple Podcasts | #104 |  Colombia/News/Tech News |
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A Prueba de Fraude launched a month ago and published 5 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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