behavioral analytics

Wave on Using Behavioral Analytics to Unmask Synthetic Identity Fraud
Wave on Using Behavioral Analytics to Unmask Synthetic Identity Fraud
February 23, 2022  |  Authentication

Fraudsters create synthetic identities to impersonate legitimate businesses and can bust out with thousands of dollars in credit before being caught. In this month’s Monetizing...

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Behavioral Analytics Helps FIs Spot Fraudsters Posing as Legitimate Businesses
Behavioral Analytics Helps FIs Spot Fraudsters Posing as Legitimate Businesses
February 22, 2022  |  Authentication

Identity fraud is one of the most well-known forms of cybercrime, with 15 million Americans experiencing it each year. Still, there is an even more...

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PYMNTS Intelligence: Behavioral Analytics’ Role In Multilayered Fraud Defense Systems
PYMNTS Intelligence: Behavioral Analytics’ Role In Multilayered Fraud Defense Systems
February 11, 2022  |  Authentication

A recent PYMNTS study found that 11% of credit and debit card users experienced some form of fraud in 2021, as did more than 5% of consumers using social...

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Alloy On Leveraging Behavioral Analytics As Part Of A Multilayered Fraud Prevention System
Alloy On Leveraging Behavioral Analytics As Part Of A Multilayered Fraud Prevention System
February 10, 2022  |  Authentication

Synthetic identity fraud and phishing scams are growing in complexity and scale, and companies can no longer rely on a single line of defense to...

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Behavioral Analytics Takes Center Stage When Fighting Synthetic ID Fraud
Behavioral Analytics Takes Center Stage When Fighting Synthetic ID Fraud
February 09, 2022  |  Authentication

Fraudsters are growing bolder in their tactics and targets, and fraud prevention experts struggle to keep up. Banks, for example, saw their average monthly volume...

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How Behavioral Analytics Can Prevent New Account Fraud
How Behavioral Analytics Can Prevent New Account Fraud
January 21, 2022  |  Authentication

Digital fraud is a constant challenge for organizations, as bad actors are deploying a plethora of methods to steal data, funds and other valuables. One...

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How Avant Deploys Behavioral Analytics to Verify Its Customers
How Avant Deploys Behavioral Analytics to Verify Its Customers
January 20, 2022  |  Authentication

Stolen identities are available for as little as $8 on the dark web, making new account fraud more commonplace and usernames and passwords an ineffective...

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Digital DNA Helps Online Lenders Make New Account Fraud an Old Problem
Digital DNA Helps Online Lenders Make New Account Fraud an Old Problem
January 19, 2022  |  Authentication

  Customer onboarding must be seamless, effective and satisfactory for customers. Still, these objectives often run into the other major goal of customer onboarding: weeding...

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Measuring and Improving Customer Satisfaction Through Behavioral Analytics
Measuring and Improving Customer Satisfaction Through Behavioral Analytics
December 29, 2021  |  Authentication

Customer retention is crucial for businesses of all types, even for those that are rapidly expanding and gaining new customers daily. There is a remarkably simple calculus behind this need:...

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