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

Fraud

Management/mitigation

Account Takeover

Bots

Emulators

New Account Fraud

Behavioral Analytics

Ran Shulkind -- SecuredTouch

May 26, 2020

Whitepapers

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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