Fraud & Risk

Fraud Triggers You Miss

Nicolas Palmer and Pavel Shepetina -- GroupIB


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Historically financial organizations withstand only transactional fraud using classical anti-fraud solutions. Companies are constantly enhancing their technology to protect their customers, however fraudsters don't stand still and keep inventing new technologies and tactics. Needless to say, it negatively affects user experience and a company's reputation accordingly.

Transactional analysis is not enough to protect customers to the full extent and improve user experience. In contrast, sessional analysis helps to prevent fraud in real-time and unload fraud management units in the company, and certainly helps to reduce the cost of additional verification for transactions or eliminating the consequences of fraud.

Slides from this webinar will be available soon.