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.
lane / Lane 🦢
npub1qt…ndc09
2023-04-11 20:01:33
in reply to nevent1q…e6zr
Author Public Key
npub1qtcghtewuqjnkxcjtu8y6saz5s876cwqwwxfyf2vrpaesd3dvfcqfndc09Published at
2023-04-11 20:01:33Event JSON
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"content": "Well said. That is the exact downside (further enriching a massive honeypot).\n\nThe 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.\n\nWe wouldn't be pulling much besides the customer's acct/routing + that score. ",
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