Danny Hakimian @dannyhak
Founder @ https://t.co/LDDSBJY6Y4 (YC S22) - verifying businesses for compliance & risk. Previously at @Onfido, @YoApp. A 🇬🇧 in the 🇺🇸 truebiz.io Joined August 2011-
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Danny Hakimian retweeted
"It still takes human intervention but making the process more efficient allows you to hone in on something that may look irregular, rather than getting buried in the detail and missing something right in front of you." bit.ly/3S6IPh1
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Danny Hakimian retweeted
Our friends at TrueBiz just published a great whitepaper on the use of AI in merchant underwriting, fraud detection, and risk verification. 📄👉truebiz.io/blog/ai-white-… "The ease with which AI can be used to fabricate convincing online merchant presences and business operations…
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