Fraud Prevention

As we navigate the complex landscape of financial security in 2024, two technologies stand out in the realm of call authentication: LastingAsset, a newcomer with a privacy-first approach, and Pindrop, an established player known for its comprehensive call center security solutions.

In the world of peer-to-peer (P2P) marketplaces, ensuring platform safety is paramount to building trust and fostering sustainable growth. As an engineering consultant who recently led a project to enhance marketplace safety for a major P2P platform, I want to share insights on implementing a data-driven approach to identify top traders and improve overall platform security.

In an era where financial fraud is becoming increasingly sophisticated, the need for robust, privacy-preserving security measures has never been more critical.