23 November 2014

Global Decision Analytics

Teresa GroveExperian - Costa Mesa

Application fraud: enemies at the gate

27 December 2011  |  2998 views  |  0  |  Recommends 0

Defending against fraud is difficult even in the best of times, and these are not the best of times. The gains achieved by making card transactions more secure have pushed fraud to the main gate of entry: the application. In the most notorious form of application fraud, organized crime rings open accounts using stolen identities or synthetic iden...

TagsRisk & regulationPost-trade & ops
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