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Fraud trends and tectonics

Today fraud has become a force majeure capable of disrupting business, especially in the financial services sector and online markets. Account theft, online payment scams, synthetic identity theft, deepfakes ... it all points to the foundations of traditional fraud management falling apart.

How can companies face the new digital scene? One of the main keys is to understand the relationship between identity, fraud and trust. In this white paper we look at these three factors in financial companies and online markets, and how we learn from each other's experiences and good practices we contribute to the fight against fraud.

What’s inside of this report:

  • Identity, fraud and trust

  • Fraud with a new account

  • Account takeover fraud

  • The AI wars

  • Best of both worlds

  • Pandemic acceleration

  • Let’s get this right

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Fraud trends and tectonics