Centro de Documentación de Fundación MAPFRE - Fighting fraud with digital verification tools

MAP20180010750

Fighting fraud with digital verification tools / Sarah Clark

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 2016

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. 8-9

1. Lucha contra el fraude . 2. Servicios financieros . 3. Fraude . 4. Riesgo tecnológico . 5. Análisis de datos . 6. Nuevas tecnologías . 7. Digitalización . 8. Identificación de riesgos . 9. Medios de protección electrónica . I. Título.