2020 Fraud Management Trends
- Date:December 03, 2019
- Author(s):
- Kyle Marchini
- Report Details: 8 pages, 0 graphics
- Research Topic(s):
- Fraud & Security
- Fraud Management
- PAID CONTENT
Overview
Fraud is continually evolving, and technology can mitigate the risk. But technology can also be the risk. The way consumers interact with financial institutions, how payments move, and the manipulation of artificial intelligence are areas in 2020 where we are actively researching to understand the challenges in depth and identifying ways to solve them. The financial-services market will be required to escalate change as digital transformation is driving the business. The key to success will not be to rely on old techniques and manual processes to solve the evolving problems, but rather to identify new ways of thinking and to deploy technology in an orchestrated manner.
Book a Meeting with the Author
Related content
Card Account Updaters and Digital Wallets: The Hidden Cyber Advantage for Crime
Infostealers are changing the rules of payments card risk. Replacing a compromised card may be an immediate fix, but it does not cut off access to compromised merchant accounts and...
Good Bot, Bad Bot: How Agentic AI Changes Fraud Detection
As consumers begin using AI agents, banks and merchants can no longer treat automated activity as suspicious by default. Fraud teams will need to distinguish legitimate agents from...
States of Uncertainty: How Cyber-Threat Intel Reduces Digital Transactional Risk
Digital identity standards, privacy laws, and verification tools vary across states, so financial institutions have gaps that cybercriminals are quick to exploit. Leading organizat...
Make informed decisions in a digital financial world