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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
Let’s get this right
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Basic information about Data Protection
Responsible Party ICAR VISION SYSTEMS, S.L.
Purpose Commercial research.
Recipients Data may be provided to other companies in the group and to third party companies in the technology sector.
Rights Access, rectification, cancellation, opposition, limitation of processing, data portability, and to not be the object of automated individualized decisions.