Joel Carvalhais
With over 12 years of experience in risk strategy and operations, Joel excels in defining risk prevention strategies and managing fraud on a day-to-day basis. His expertise spans banking, acquiring, eCommerce, payments, and ethical hacking. He is driven by the thrill of identifying abnormal behaviors and catching fraudsters. Currently, he works in Product to channel his experience into delivering top-notch products with the most helpful features. His goal is to become an integral part of our customers’ toolkits.
7 Examples of Real-time Payment Frauds and How to Prevent Them
The ability to move money in seconds instead of hours or days is what makes real-time payments so appealing. Unfortunately, it also comes with a risky side effect: the threat of real-time payments fraud and scam losses.
Joel Carvalhais10 minutes • Fraud & Scams
A Card-Not-Present Fraud Prevention Guide
Fraudsters are flying high on card-not-present fraud attacks, which are estimated to result in $28 billion in losses by 2026. Banks need a strong card-not-present (CNP) fraud prevention strategy to help keep eCommerce safe for customers and their bottom lines.
Joel Carvalhais6 minutes • Fraud & Scams
What Is Credit Card Cloning Fraud: How to Detect & Help Prevent It
Do you know where all your credit cards and debit cards are? The easiest way to confirm is to look ...
Joel Carvalhais8 minutes • Fraud & Scams
7 Types of Instant Transfer Fraud to Worry About
Instant transfers allow customers, as the name suggests, to move money in seconds instead of days. While this capability opens new ...
Joel Carvalhais9 minutes • Fraud & Scams