Report
Published December 23, 2024
Fraud Management Identity
The 2025 Fraud Defense Playbook gives you practical strategies to stay ahead of coming fraud trends and tactics, including:
- How to improve identity theft detection, even as identity theft is surging to the #1 fraud type, supercharged by GenAI tools that enable fraudsters to exploit stolen data at scale
- Tactics to stop APP fraud, which rose to the #2 fraud type in 2024, breaking into the top 3 for the first time (and signaling the pace of fraud to come)
- New ways to stop next-gen bots, which accounted for 43% of bot attacks last year, bypassing outdated defenses by using GenAI to nearly seamlessly mimic human-digital interactions
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Infographic
The lifecycle of a scam
See how scams develop across five stages and where fraud teams may detect risk earlier.
- Understand targeting, grooming and trust-building tactics.
- Identify behavioral, device and payment warning signs.
- See how account takeover and value transfer can appear.
- Explore opportunities for earlier intervention.
Case Study
Leading consumer financial merchant case study
See how behavioral analytics strengthened post-login fraud detection.
- Learn how we integrated across 200+ ecosystem points.
- Discover how fraud detection increased 2X versus incumbent tools.
- Explore how connected signals exposed organized fraud rings.
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
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