Fraud & Risk

Fraudsters Fight Against Consortiums

Parul Sharma and Pranav Prakash -- ThreatMetrix

Presentation

In a risk-based context, consortiums enable companies to exchange information about both legitimate and illegitimate user behavior. This presentation details ways in which online businesses can leverage consortium data to augment their rules and risk decisions, then highlights how fraudsters can try to bypass consortiums by mimicking legitimate behavior. A scenario involving compromised credentials is then shown, looking at how user identification can be enhanced through consortiums. A sample workflow and brief summary conclude the slide deck.

Note that this presentation is also available as a webinar. To view the webinar, click here.

Fraudsters Fight Against Consortiums

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