Fraud & Risk

How to Minority-Report Your Platform From Fraud

NuData Secruity


Fraudulent purchases, fake reviews, stolen rewards...these attacks at scale leave traces within your platform. What are those traces? How can you find them before you are faced with disputes, losses, and reputational damage?
This presentation highlights some of those tell-tale signs, and covers the benefits of behavioral biometrics and other effective fraud mitigation tools.

Learning Objectives:

  • Realize which user touch points are targeted first before the attack is fully deployed
  • Understand what behavioral patterns are suspicious on seemingly good traffic
  • Learn how to build different user experience journeys depending on the level they represent

How to Minority-Report Your Platform From Fraud

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