Stop Fraudsters at the Front Door with Device and Behavioural Intelligence
Introduction to Malware Binary Triage (IMBT) Course
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As digital fraud surges worldwide, criminals continue to need homes for stolen funds. Traditional identity-based controls during user onboarding are not bullet-proof. By layering in device and behavioural intelligence at the start of the application journey, AML and Fraud teams can gain early visibility of potentially fraudulent applications, avoiding costly eID&V checks and protecting the financial institution from downstream risk.
Article Link: Stop Fraudsters at the Front Door with Device and Behavioural Intelligence
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