The financial services industry needs more than traditional fraud detection and investigation methods based on silo monitoring systems. The growing sophistication, complexity, velocity and impact of cyberattacks require a more robust approach with controls at multiple layers.

In this white paper, you'll learn how a layered approach assesses activity at various levels and uses multiple analytical approaches to provide a stronger defense against fraud and security risks.

Discussion points include:

  • The challenges of outwitting the criminal mind.
  • Where many fraud programs fall short.
  • A layered approach to fraud detection.
  • Taking a closer look at network analysis.
  • The anatomy of a credit card bust-out.
  • Enterprise fraud management in action in other industries.

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