How can companies successfully ID someone, with minimal friction, when opening a new account or during CNP transactions?
Several themes have emerged from recent conversations with our customers:
- Fraudsters will shift to account-centric fraud
- Fraudsters will continuously probe and test controls
- Merchants should expect even more fraudulent account applications and registrations
- Fraudsters create and age accounts until they appear legitimate
Fraudsters know that you have controls based on the tenure of an account. Don’t fall for the unapparent nature of fraud; join us in the global fight against fraud.
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