Security News > 2020 > December > Detecting Fraud - Every Step of the Way

Fraud detection methods that don't look at this step are overlooking a gold mine of data.

Login: Looking at login is another great way to detect fraud.

From time to time a given user account may request information that is outside of its behavioral profile or request information more frequently or in a different way than is typically seen.

Add account: One way in which fraudsters profit is by hijacking a session or taking over a user's online account, adding a financial account as a drop, and then transferring money to that financial account.

There is no shortage of fraud solutions on the market that look at the final step - the money movement.

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