White Paper

The layered approach to fraud: Essential tools to fight fraud

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Establishing a multi-layered fraud mitigation strategy empowers financial institutions to efficiently manage fraud events. More importantly, however, the strategy gives FIs the tools to effectively predict and prevent fraud before it happens.

In this white paper, we unpack:

  • The booming fraud economy and trends your FI should be aware of
  • The case for omnichannel protection against payments fraud
  • The most essential fraud prevention layer – humans
  • Why it's important to have a mix of human and machine fraud solutions
  • Continuously evolving fraud fighting innovation