Fraud & Risk

Silent Threat: Addressing Compromised Accounts to Decrease Merchant Exposure to Fraud

U.S. Postal Inspection Service and NCFTA


The dark web continues to be a source for purchasing compromised customer accounts, but there are steps you can take to reduce the chances of your customers being impacted. This session covers methods such as link analysis and inter-organizational cooperation that can help when developing and implementing a fraud mitigation strategy.

Silent Threat: Addressing compromised accounts to decrease merchant exposure to fraud

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