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The Anti-Fraud Playbook

Your Guide to Lowering Fraud Losses and Minimizing Payment Risks in 2024

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The Anti-Fraud Playbook
Cyber Security

Today’s fraudsters aren’t just stealing credit card numbers—they’re using smarter, more sophisticated methods like faster-than-fingers bots to swiftly commit complex payments fraud schemes that are getting increasingly harder to detect in a timely manner. The fallout is costing businesses nearly $30 billion a year.

Fraudsters are using advanced tools that make it more complicated and harder for financial institutions (FIs) and non-FIs to keep pace. With instant access to banking, transfer and payment options across multiple channels and devices, fraudsters have more opportunities in more places than ever before. Newly discovered vulnerabilities are compromised sooner and more frequently, and the costs add up quickly.

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