Our last two installments of “Rethinking Your Fraud Approach” have focused on how to leverage the data you’ve already collected about your customers to mitigate fraud. Network analytics and stream [...]Read More
A couple months ago, we discussed how the Fraud Operations team at Enova is combating account takeover. As every business that has a contact center and offers an online account to their customers is at [...]Read More
In our last installment of “Rethinking Your Fraud Approach,” we examined one tactic—the application of network analysis—for using data you’ve already collected to mitigate fraud against your [...]Read More
According to the FTC, coronavirus-related fraud complaints now account for over $20MM in fraud losses. This is likely to increase as many states have extended their shelter-in-place policies, leaving telcos [...]Read More
Recently we explored the “COVID-19 fraud effect”—that is, how the new shelter-in-place orders to curb the spread of the virus has boosted time people spend online. With more consumer time online [...]Read More
Rethinking Your Fraud Approach: With Everyone Spending More Time Online, How Do You Stop Criminals from Exploiting COVID-19?
As we wage the battle to slow and stop the spread of COVID-19, the new normal means people are staying home: we work from home, school from home, play at home—and we can do all that, thankfully, online. [...]Read More