Case Study
Published September 9, 2025
Advanced Analytics & Modeling Fraud Management Risk Management
Terrace Finance turned to behavioral analytics to stay ahead of evolving fraud. With real-time, pre-submit visibility, they detected and stopped attacks faster, reduced manual reviews, and protected lending partners from risk.
Key Results:
- 50+ reduction in manual reviews
- Reduced fraud for lending partners by over 50%
- $250K in potential losses prevented in a single attack
Click the button below to view the case study
View now
White Paper
Scam detection: a guide for financial institutions
Learn how fraud teams can recognize scam activity earlier and strengthen prevention across the customer lifecycle.
- Explore five common scam types and their lifecycles
- Identify behavioral, device and payment red flags
- Understand how AI is changing scam tactics
- Discover tools for detecting high-risk activity sooner
White Paper
Holiday Shopping Season 2026
Prepare your portfolio before peak holiday spending with insights into changing consumer behavior, credit trends and risk signals.
- Understand how income divergence is reshaping portfolio risk.
- Learn how BNPL, AI and alternative data influence lending decisions.
- Identify strategies to grow wallet share while managing early delinquency risk.
- Prioritize actions before the holiday shopping season begins.
Webinar
Scam detection: a guide for financial institutions
Learn how fraud teams can recognize scam activity earlier and strengthen prevention across the customer lifecycle.
- Explore five common scam types and their lifecycles
- Identify behavioral, device and payment red flags
- Understand how AI is changing scam tactics
- Discover tools for detecting high-risk activity sooner
White Paper
Holiday Readiness Starts at Checkout
Prepare your checkout strategy for peak shopping season with practical guidance on balancing fraud prevention and customer experience.
- Learn how false declines affect revenue and loyalty.
- Explore layered identity and authentication strategies.
- Improve approvals while reducing unnecessary checkout friction.
- Review a retailer case study with measurable business outcomes.