Report
Published December 18, 2024
Fraud Management
Fraud professionals are looking to behavioral analytics as the best defense against advanced fraud attacks. But exploring the various kinds of behavior tracking, the variety of pros and cons of different providers and ensuring a valuable test use case can be overwhelming.
This guide will help you evaluate every kind of behavioral analytics solution and incorporate best practices for an effective search and potential implementation.
It covers everything you need to know about behavior for fraud, including:
- Use cases that behavioral analytics can help solve and how to approach each in a strategic manner
- The benefits and potential downsides to a behavioral implementation, and how to prepare
- Value calculators to evaluate the short- and the long-term impact of behavioral analytics
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Webinar
Uncovering and preventing large scale ATO and scams
Innovations in post-login fraud have exposed gaps in login defenses. How are leading businesses responding? Experts from TD Bank and Experian take a look at modern ATO attacks and scams — and how to stop them.
What you’ll learn:
- How fraudsters exploit vulnerabilities in login defenses
- The operating structure of a real-world ATO fraud ring
- Keys to stopping coordinated attacks in real time
Tip Sheet
Closing the gaps: fraud prevention across the customer lifecycle
This tip sheet explores where fraud can enter the customer lifecycle and how predictive fraud risk scores help distinguish fraud from true credit risk and help you:
- Reduce first-payment default and bust-out fraud
- Detect synthetic identities earlier
- Improve prescreen and campaign ROI
- Strengthen account management decisions
eBook
Protecting your digital house: A multilayered fraud strategy
Learn how a multilayered fraud strategy can help organizations protect every digital entry point and stop fraud earlier in the journey.
Key insights:
- Learn how behavioral analytics, identity verification and risk signals can stop fraud early.
- Explore how device, network, phone and email intelligence can strengthen defenses.
- See how step-up verification can help block high-risk actions and prevent fraud losses.
Video
Santander Bank on Partnering with Experian
How a rapidly evolving fraud landscape accelerated the need for a smarter, more modern fraud strategy.
Hear directly from Warren Jones, Head of Fraud Strategy & Analytics on:
- Driving better first impressions and improving Net Promoter Scores
- Accelerating approvals by eliminating a manual review queue where 90% of alerts were fraud
- Strengthening fraud strategy through a long-term partnership with Experian