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APP fraud attempts can include anything from mass texts purporting to be from a bank or utility company asking to be transferred funds to long-term romance scams that can take months and cost the victims thousands.
This guide delves into a curated list of five influential fintech reports and whitepapers, with each of the resources shedding light on critical aspects of the industry and the evolution of the landscape in key Asian markets. More resources and info More resources, such as e-books and whitepapers, can be found here: fintechnews.sg/whitepapers
Because customers value ease of use and good fraud protection most, FIs must balance scam protection with making things easy for good customers – but not TOO easy. Changing Face of Application Fraud Whitepaper : With new attack vectors, evolving customer expectations and data proliferation, is now the time for a new strategy?
Perhaps innovative marketing that speaks about fraud protection, such as Santander’s Scammer Pants ads and Nat West’s Scammer House of Horrors ads, will not only help alert customers to scams but also deliver sales. Combatting First-Party and Synthetic Identity Fraud : Five bestpractices you need now. See all Posts.
The key for financial institutions is to practice a form of continuous assurance whereby customer data from across the organization is brought together and utilized to create a complete picture of a customer which may indicate a circumstance, inaccuracy, or convergence of data that points to first-party fraud in some form.
Changing Face of Application Fraud Whitepaper : With new attack vectors, evolving customer expectations and data proliferation, is now the time for a new strategy? Combatting First-Party and Synthetic Identity Fraud : Five bestpractices you need now. Download the white paper on this survey.
Changing Face of Application Fraud Whitepaper : With new attack vectors, evolving customer expectations and data proliferation, is now the time for a new strategy? Combatting First-Party and Synthetic Identity Fraud : Five bestpractices you need now. Stopping Scams with Artificial Intelligence and Machine Learning.
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