eBook
Published September 24, 2024
Banks Fraud Management
How to deploy a multi-layered approach with a holistic consumer view to stay ahead of evolving fraud.
According to Experian’s latest research, the top three anticipated operational challenges businesses expect to struggle with when it comes to fraud are Cybercrime (45%), Generative AI fraud, and/or Deep Fakes (41%), followed by Peer-to-Peer (P2P) (40%), payment scams, which GenAI increasingly enables.
Read the eBook for other key insights including:
- The GenAI market is forecast to grow to $1.3 trillion over the next decade.
- Annual charge-off losses in the US alone tied to synthetics could be close to $11 billion.
- Banks have experienced a 66.8% increase in social engineering attacks over the past two years.
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eBook
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Discover how lenders can strengthen prime portfolio performance by combining traditional credit risk strategies with first-party fraud analytics to identify hidden risk and improve early payment default detection.
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- First-party fraud models can uncover hidden early payment default risk within prime portfolios and improve risk segmentation.
- Research shows measurable lift in early delinquency detection and ROI when fraud analytics complement credit scoring.
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