The dramatic rise in the volume of online transactions has led to the convergence of digital trust and transaction monitoring, transforming fraud detection as we know it. Merging online fraud detection, identity proofing and user authentication across the digital customer journey means we can now look to prevent fraud even before a transaction takes place.
Not only does the marriage of digital trust and transaction monitoring bolster fraud prevention, but organizations also benefit from a reduction in false positives, creating an improved customer experience and greater opportunity for growth.You Will Learn How To:
- Recognize the way risk engines bring disparate data sources together to facilitate modeling and the visualization of big data to support fraud investigations.
- Identify the benefits of each type of data enricher: device, behavior, anti-phishing and malware.
- Assess the convergence of digital trust and transaction monitoring as applied to everyday business problems such as account takeover, money mules and authorized push payments fraud.
ACFE Ordering and Return Policy
ADVANCED PREPARATION: NONE
FIELD OF STUDY: INFORMATION TECHNOLOGY
LAST UPDATED: SEPTEMBER 2021
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