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Fraud Detection and Prevention Questions
Evgeny Belenky
PeerSpot (formerly IT Central Station)
Nov 29 2021

What is it and how can you practically use it in your organization? 

Shibu BabuchandranHi @Evgeny Belenky ​, Cognitive security can be interpreted as the application… more »
1 Answer
Darcy Lane
User at First Republic Bank

I'm Interested to know if anyone has used the Verafin fraud solution.

If so, what has been your experience?

PeerSpot (formerly IT Central Station)

In your experience, what fraud detection tool is the most effective? 

Alejandro SosaFICO, Lexis Nexis Threath Metrix. 
Darcy LaneIt depends on what product/service you are trying to detect fraud on. Generally… more »
2 Answers
PeerSpot (formerly IT Central Station)

Online fraud is continually becoming more sophisticated. What can businesses do to protect themselves against new fraud techniques? 

What tools can be used to help with fraud detection and prevention?

How can businesses stay informed about new online fraud threats?

1 Answer