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.
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: