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Fighting fraud with digital verification tools

Recurso electrónico / electronic resource
Section: Articles
Title: Fighting fraud with digital verification tools / Sarah ClarkAuthor: Clark, Sarah
Notes: Sumario: Businesses operating in regulated industries, especially in the financial services sector, are facing greater fraud risks than ever before. According to Javelin Strategy & Research, new account fraud increased 40% in 2016 to reach a record high. Fraud detection firm ThreatMetrix reponed stopping more than 80 million fraud attempts using fake or stolen identity credentials targeting financial institutions in 2016Related records: En: Risk Management Magazine. - New York : Risk and Insurance Management Society, 1982- = ISSN 0035-5593. - 01/03/2018 Volumen 65 Número 2 - marzo 2018 , p. 8-9Materia / lugar / evento: Lucha contra el fraude Servicios financieros Fraude Riesgo tecnológico Análisis de datos Nuevas tecnologías Digitalización Identificación de riesgos Medios de protección electrónica Other categories: 86
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