Unlocking the Power of Analytics to Combat Financial Scams
Financial scams are seemingly inescapable today and continue to outpace traditional identity fraud, such as account takeover or new account fraud, in both total victims and financial losses. However, what makes them different – and far more devastating to consumers – is the lack of protection for reimbursement as these scams are generally considered “authorized" payments.
Download the report from Javelin Strategy & Research to discover:
- The total impact of financial scams and who is being targeted (the answer will surprise you!)
- Market and regulatory changes driving a shift in response tactics
- How behavioral data is being used to improve scam detection
- Recommendations for building a customer protection strategy