Fraud & Risk
Fighting Banking Fraud Without Driving Away Customers
Within a financial institution, multiple teams can realize benefits from a unified fraud strategy. This whitepaper examines these benefits from the perspective of eight teams, then looks at three components of online retail banking where real-time risk decisioning can provide consumer experiences which are both secure and convenient. The paper concludes with a look at solutions applicable to bank-branded and private label cards, commercial banking, and tools in the bank ecosystem.