Loading...

Who’s on first?

September 22, 2017 by Guest Contributor

Evolution of first-party fraud to third

Third-party and first-party schemes are now interchangeable, and traditional fraud detection practices are less effective in fighting these evolving fraud types.

Fighting this shifting problem is a challenge, but it isn’t impossible. To start, incorporate new and more robust data into your identity verification program and provide consistent fraud classification and tagging.

Learn more>

Related Posts

AML transaction monitoring stands as a crucial barrier against financial crimes, which ensures the integrity of financial systems worldwide.

April 18, 2024 by Julie Lee

Anti-money laundering and fraud prevention have historically been separated, but here's why that might not be a good idea.

March 27, 2024 by Julie Lee

Know Your Customer (KYC) procedures are a requirement for banks and other financial institutions to collect and verify the...

March 21, 2024 by Stefani Wendel