Fighting fraud with digital verification tools
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| Tag | 1 | 2 | Valor |
|---|---|---|---|
| LDR | 00000cab a2200000 4500 | ||
| 001 | MAP20180010750 | ||
| 003 | MAP | ||
| 005 | 20220911211654.0 | ||
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| 040 | $aMAP$bspa$dMAP | ||
| 084 | $a86 | ||
| 100 | $0MAPA20180004803$aClark, Sarah | ||
| 245 | 1 | 0 | $aFighting fraud with digital verification tools$cSarah Clark |
| 520 | $aBusinesses 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 | ||
| 650 | 4 | $0MAPA20080607036$aLucha contra el fraude | |
| 650 | 4 | $0MAPA20080603908$aServicios financieros | |
| 650 | 4 | $0MAPA20080541064$aFraude | |
| 650 | 4 | $0MAPA20080587628$aRiesgo tecnológico | |
| 650 | 4 | $0MAPA20080578848$aAnálisis de datos | |
| 650 | 4 | $0MAPA20080586546$aNuevas tecnologías | |
| 650 | 4 | $0MAPA20080568641$aDigitalización | |
| 650 | 4 | $0MAPA20080617141$aIdentificación de riesgos | |
| 650 | 4 | $0MAPA20080628284$aMedios de protección electrónica | |
| 773 | 0 | $wMAP20077000291$tRisk Management Magazine$dNew York : Risk and Insurance Management Society, 1982-$x0035-5593$g01/03/2018 Volumen 65 Número 2 - marzo 2018 , p. 8-9 |