threat-intel
The Four Elevations of Effective Fraud Prevention
High
Summary
This article discusses a multi-layered approach to fraud prevention, emphasizing the importance of monitoring across all customer touchpoints – from individual transactions to platform-wide activity. It advocates for collecting and analyzing data at different levels (transaction, account, platform, and network) to identify and mitigate sophisticated fraud schemes, particularly those involving account takeovers and fraudulent transfers. The article highlights the need for proactive, adaptive fraud programs to combat evolving threats.
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