White Paper
Published October 31, 2024
Fraud Management
An analysis of five fraud ring attacks across five different digital industries, including a breakdown of who was targeted and why, background information and future predictions on evolving fraud ring styles and strategies, and investigations into how fraud rings choose their victims.
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Webinar
Redefining risk: Understanding the convergence of credit and fraud risk
In this webinar, Experian industry experts dive into our latest research on the convergence of credit and fraud risk. Discover what's driving these trends and how forward-thinking organizations can enhance risk management and operational efficiency by breaking down silos.
Watch to learn:
- How new and emerging fraud threats are reshaping fraud risk and impacting portfolio management.
- Increasing operational efficiency and enhancing risk assessment with centralized credit and fraud strategies.
- Aligning fraud prevention with your organization’s risk tolerance.
Case Study
How Elevate Saves Millions with Behavioral Analytics
Read how Elevate uses behavioral analytics to detect fraud rings and streamline workflows, resulting in a near-total elimination of fraud losses and decreased operational costs.
Key Results:
- $1-2 million in annual savings from improved fraud detection and operational efficiency
- Real-time detection of fraud attacks
- Fine-tuned applicant flow for different levels of risk without adding friction
Case Study
How Grasshopper Bank Achieves Efficient, Secure Onboarding with Behavioral Analytics
With behavioral analytics, Grasshopper Bank supercharges their team’s efficiency through improved top-of-funnel fraud detection and better-informed resource allocation.
Key Results:
- More accurate rejection at top-of-funnel onboarding, drastically reducing manual review costs and API calls
- Streamlined client onboarding through advanced fraud detection tools
- Refined cost-awareness, informing operational spending for the acquisition team as well as fraud team
eBook
3 Common Myths About Real-Time Money Movement & Fraud
Fraud risks have held many financial institutions back from committing to real-time money movement, but the danger of indecision could cause hesitant businesses to miss out on billions. We break down the biggest myths around RTMM and how they’re impacting the financial world.
Key Insights:
- 80% of U.S. consumers want to make payments faster and more direct, opening a lucrative opportunity for businesses who offer real-time money movement capabilities
- How FedNow changes the RTMM landscape in the U.S.
- What makes real-time payments more vulnerable to fraud (and how fraud teams can adapt)