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Integrity Insights
The Berlin Risk Podcast
17 episodes
4 days ago
In this episode of Integrity Insights, Filip is joined by Daniel Shkedi, Head of Product Marketing and Strategy at Refine Intelligence, a fraud prevention company. He is also a fraud and threat intelligence researcher specializing in cybercriminal activity on the dark web and Telegram. His publications cover a wide range of topics, including online fraud prevention (in banking, eCommerce, and payments), identity validation, emerging threats in underground forums, and AI-driven fraud and eCrim...
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Business
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In this episode of Integrity Insights, Filip is joined by Daniel Shkedi, Head of Product Marketing and Strategy at Refine Intelligence, a fraud prevention company. He is also a fraud and threat intelligence researcher specializing in cybercriminal activity on the dark web and Telegram. His publications cover a wide range of topics, including online fraud prevention (in banking, eCommerce, and payments), identity validation, emerging threats in underground forums, and AI-driven fraud and eCrim...
Show more...
Business
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From Moscow to Limassol: The Financial Pathways of Russian Migrants
Integrity Insights
25 minutes
1 year ago
From Moscow to Limassol: The Financial Pathways of Russian Migrants
Podcast ShownotesEpisode Title: From Moscow to Limassol: The Financial Pathways of Russian MigrantsHost: Filip BrokesGuest: Aron Ouzilevski, journalist, Russia and post-Soviet studies expert, and Fellow at the Institute of Current World AffairsEpisode Summary: In this episode, out host Filip Brokes interviews Aron Ouzilevski, a journalist with expertise in Russian studies and post-Soviet affairs. Aron shares insights from his two-year fellowship with the Institute of Current World Affairs, wh...
Integrity Insights
In this episode of Integrity Insights, Filip is joined by Daniel Shkedi, Head of Product Marketing and Strategy at Refine Intelligence, a fraud prevention company. He is also a fraud and threat intelligence researcher specializing in cybercriminal activity on the dark web and Telegram. His publications cover a wide range of topics, including online fraud prevention (in banking, eCommerce, and payments), identity validation, emerging threats in underground forums, and AI-driven fraud and eCrim...