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.
Losses from application fraud are projected to hit nearly $5 billion by 2024, an alarming number that signals identity controls remain fundamentally broken. As financial institutions struggle to address this pain point – from identity theft and synthetics to mule accounts – the good news is that technology has progressed to enable better detection and better customer experiences.
Download this on-demand webinar and hear from guest speaker, Shirley Inscoe, Strategic Advisor in Aite-Novarica Group’s Fraud & AML practice, about the impact of application fraud across channels, the strengths and vulnerabilities of existing fraud controls, and what can be done to catch more bad applicants.