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Report SAS - Detect and prevent digital banking fraud

Detect and prevent digital banking fraud

How analytics and AI uncover the real challenge − synthetic identities

Discover the world of elusive borrowers online. Explore the crucial role of deceptive identities, especially synthetic ones, in credit fraud. Understand how fraudsters create and use synthetic identities, emphasising the need for multi-layered identity verification in digital applications. Learn strategies to stop fraudsters at different stages, from creation to execution and cashing out. Uncover the essential elements of a strong application fraud solution and see fraud detection analytics in action.

Report Snap Shot

This report covers:

  • Deceptive identities in Credit Fraud
  • Prevent Fraud at every stage
  • Building a Robust Fraud Solution