Identify application fraud and protect genuine user information from being exploited.
Identify money laundering activity and proactively detect the mule accounts before funds are moved.
Monitor web and mobile banking sessions to expose risky actions indicative of fraud.
Detect and stop authorized payment fraud before funds leave the customer’s account.
Enhance your existing compliant solution by adding security without unnecessary friction.
The world’s first inter-bank, behavior-based, financial crime intelligence-sharing network.
New Account Fraud (NAF) continues to be a highly lucrative business. Among other fraud MOs, fraudsters are creating mule accounts for money laundering purposes and creating BNPL accounts to buy now and NOT pay later.
Watch this insightful panel discussion from industry leaders to understand some of the reasons why it’s a lucrative business, and how behavioral biometrics can help combat new account fraud while supporting your account acquisition goals.