January 12, 2021

Fraudster Hunter: Delivering a strategic advantage to financial organisations to stop fraud at the source

– Minimize the impact of fraud on legitimate customers
– Set honeytraps that can be used to detect and counteract fraudsters’ reconnaissance efforts and attacks against other banking customers
– Share account registration details, identities and locations with international police to show there are real world consequences to online fraud
– Make fraud less profitable and riskier for the perpetrators

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Online fraud lessons learnt in 2020

– There has been an increase in fraud seeking to circumvent payments security
– Behavioral biometrics took steps towards becoming a foundational cybersecurity technology
– Fraud prevention in 2021 will become as much about response as detection

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