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New White Paper: Detecting Fraud and Abuse at Account Opening

synthetic identity Justin McDonald Jul 27, 2022 1 min read

The latest free white paper from The Fraud Practice discusses the different types of attacks and fraud that organizations face at the account opening event. This is discussed in the context of a risk management strategy as it applies to mitigating “hard” fraud and forms of “soft” fraud or abuse such as promo, free trial and loyalty program abuse.


Download the free white paper here.

Fraud Prevention Industry News Whitepaper