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Fraud & Risk
Under the Hood of ATO: A Practical Field Guide to Combatting the Big Business of Account Takeover and New Account Fraud
Presentation
The proliferation of data breaches in recent years is expected to lead to a sharp increase in the incidence of both account takeover and new account fraud in the near future. NuData reviews these two fraud types and what patterns and data attributes can be used to identify them. A case study featuring Staples is then presented, with details on how Staples reduced both manual reviews and false positives by using a holistic approach to better understand their users.
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