Fraud rings are becoming more sophisticated and adept at leveraging powerful technology to carry out their crimes. But criminals’ increasing sophistication isn’t the only way that fraud attempts are changing.
The frequency of data breaches means criminals can more easily and less expensively access the information they need to carry out fraud—and with the shift to online and mobile banking well underway, criminals continue to focus their attacks on digital channels. After reading this playbook, you’ll have a better understanding of what you need to do to protect your customers, your data, and your networks from financial crime and fraud, including:
Knowing—and being able to identify—the six biggest fraud threats
The technology investments that can help you tackle fraud while continuing to provide a frictionless experience
The operational changes that can help you fight fraud and financial crimes and build a culture of fraud protection