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 financial and emotional impacts of identity fraud and scams on victims cannot be understated. Victims of financial scams are often left feeling helpless and confused, not knowing who to report the crime to or what steps are necessary to resolve the issue. Not surprisingly, and by a wide margin, financial institutions are the first place victims turn to for guidance.
This webinar unveils insights on a variety of topics including:
• The profile of scam victims and differences between generations
• How victims were targeted and steps they took following the crime
• How satisfied victims were with their bank’s resolution
• Steps financial institutions can take to improve the experience for scam victims