5 Best Practices for Fighting Application Fraud

5 Best Practices for Fighting Application Fraud

FICO research has found that macroeconomic factors can significantly impact fraud trends, and with inflation and fears of a recession looming, banks are facing new threats from fraudsters whose methods are becoming significantly more sophisticated. One of the areas most impacted is first-party fraud, where fraudsters have become experts at exploiting banks.

This white paper:

  • Quantifies first-party fraud vs. identity fraud and strategies to tell one from the other
  • Shares real-life examples of how thieves perpetrate application fraud
  • Describes wow quickly thieves identify – and exploit – the banks that have the weakest defenses
  • Discusses The role of automation and continuous analysis in combatting identify fraud

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