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How can a business be best prepared to deal with online fraud?

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?

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11 Answer

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This is a difficult question, you have a lot of different methods, like fake web sites with online payments, order staff but don't deliver. Follow transactions and check for user ID's passwords etc. Gartner recommend the following tools Online Fraud Detection Software Reviews 2021 | Gartner Peer Insights our cyber center for security and performance deliver a SaaS solution based on AI and unusual behavior. Let me know a little bit more specific what you need. 


Find out what your peers are saying about NICE, ThreatMetrix, Forter and others in Fraud Detection and Prevention. Updated: January 2022.
566,121 professionals have used our research since 2012.