Remove solutions anti-fraud
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How Monitoring Your IVR Helps Predict and Reduce Fraud in the Contact Center

pindrop

Fraudsters often use IVR systems to mine and validate information, which they subsequently leverage to commit fraud at various other touchpoints downstream. As fraud tactics evolve to adapt to the changing landscape in which businesses are operating, sophisticated technology solutions can help contact centers proactively address fraud.

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Intro to Vishing: How Consumer-Focused Attacks are Costing You Money and What You Can Do About It

pindrop

Fraud was never fun – its costs for corporations can climb high when you consider the personnel, re-issuance, and other remediation costs incurred on the operational side in addition to customer attrition and brand damage. The IVR is also a home for fraud rings. How Vishing Costs You Money .

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Combating Financial Crime With KYC

24-7 InTouch

KYC is essential to the trust and safety of your business, leading to reduced fraud, enhanced risk management, and improved data management. Without this knowledge, detecting anomalies and instances of fraud is much trickier. So what does this mean for brands combating financial fraud? What Is KYC and Why Does it Matter?

Finance 52
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If you can spot a scam, you can stop a scam

TRUSTID

I recently came across a simple, yet powerful quote on how to stop fraud. The first step to reducing fraud starts with awareness. Knowing the red flags and other suspicious activity is central to mitigating the risk of falling victim to the latest fraud tactics.

Banking 69
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Detect fraud in mobile-oriented businesses using GrabDefence device intelligence and Amazon Fraud Detector

AWS Machine Learning

In this post, we present a solution that combines rich mobile device intelligence with customized machine learning (ML) modeling to help you catch fraudsters who exploit mobile apps. This solution rides on a larger global wave of anti-fraud efforts, which experts forecast to grow to USD $62.70 billion by 2028.

APIs 71
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Fraud spreads along with the virus: Tips to keep your business safe

Tethr

The Federal Trade Commission (FTC) has already received approximately 16,800 consumer complaints related to the outbreak , including 9,400 about Coronavirus fraud. If you haven’t yet done so, hold a mandatory meeting teaching all employees on how to protect the business from fraud. Practicing prudence during the pandemic.

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Are the same mistakes continuing to plague customer channels?

TRUSTID

We spend a lot of time, resources and money fighting fraud. But most of the headlines weren’t about the latest innovative scams that can defeat authentication or anti-fraud tools. Solutions such as TRUSTID’s pre-answer caller authentication don’t rely on personal information that can be maliciously used against organizations.

Banking 62