Breaking Down Fraud Flows -- Untangle the Fraudster's Journey of the Most Pervasive Fraud Use Cases

Account Takeover
New Account Fraud
Behavioral Analytics
Ran Shulkind -- SecuredTouch
May 26, 2020
As online fraud has evolved, so has fraud detection, with an increasing number of companies turning to technologies to analyze user behavior instead of device-based analysis or static rules. In this paper, SecuredTouch examines five fraud attack methods within the context of three use cases, delving into the sequence of activity and how more traditional approaches compare against behavioral biometrics. A brief look at two non-fraud attacks is also included.

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