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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Fraud Attack Strategy Guide
Explore how modern fraudsters use coordinated, strategic attack methods—and learn how to detect, disrupt and prevent them using behavioral intelligence and real-time insights.
Key insights:
- Fraudsters use structured attack strategies like reconnaissance, blitzes and deception to exploit weaknesses
- AI-driven bots and automation are rapidly increasing the scale and speed of fraud attacks
- Behavioral analytics reveals hidden fraud signals traditional tools miss
- Early detection and layered defenses help stop attacks before they escalate
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The imposter in the session: The hub and the hive
Uncover a coordinated account takeover fraud ring in action and learn how it was stopped using behavioral, device and network intelligence.
Key insights:
- Fraud rings operate with structured roles to efficiently execute account takeover attacks
- Compromised accounts can be connected across devices, revealing coordinated activity
- Behavioral, device and network intelligence expose fraud signals traditional tools miss
- Stopping ATO requires identifying and dismantling the full fraud ring, not just individual logins
Webinar
Convergence of consumer and commercial fraud prevention
In this webinar, Experian experts explore how organizations can apply proven consumer fraud prevention tactics to strengthen commercial lending defenses.
What you'll learn:
- How consumer fraud strategies can be adapted for commercial use cases
- Where commercial lending is most exposed and how to mitigate risk
- How shared signals across identity, behavior and devices can improve detection
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