lane on Nostr: Well said. That is the exact downside (further enriching a massive honeypot). The ...
Well said. That is the exact downside (further enriching a massive honeypot).
The value proposition to Swan is predictive fraud scoring. We already do this on our own (as a bitcoin company, you NEED to), but we enrich our data by tapping into Plaid's honeypot to get a score, which is ultimately based on whether the connected bank account has defrauded other platforms.
We wouldn't be pulling much besides the customer's acct/routing + that score.
The value proposition to Swan is predictive fraud scoring. We already do this on our own (as a bitcoin company, you NEED to), but we enrich our data by tapping into Plaid's honeypot to get a score, which is ultimately based on whether the connected bank account has defrauded other platforms.
We wouldn't be pulling much besides the customer's acct/routing + that score.