Castoshi · 2023-01-23 · 26 min
In this episode Zubair talks to Alex of nSure.ai, who are taking the risk out of onboarding customers to crypto to prevent fraud prevention. 00:00 Introduction 00:18 What is nSure.ai? A payment protection platform for online payments for merchants dealing in digital assets 03:50 What is the issue with credit card companies using chargebacks? The history of credit cards also explained 06:30 Explaining "Card not present" transactions 08:30 Do crypto stable coins solve some of the problems with credit cards? 10:50 Why crypto is so attractive to fraudsters 12:00 What tools are there to prevent crypto fraud? 12:34 How bad is the fraud problem for crypto exchanges? On ramp to crypto is explained too 14:30 Moving from a 60% decline rate to 30% 15:25 The difference between "Anti Money Laundering" and "Fraud Prevention" 16:20 How nSure.ai prevents fraud 17:20 How nSure.ai started as a gift card marketplace 19:01 Where will the crypto payments industry be in 5 years? 20:40 Why the banks will have to take back responsibility for chargebacks in the future 23:25 Why transaction reversal will come to crypto, and is essential for mass adoption 25:10 Ending credits and close
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