Trends and Findings From the Leadership Compass "Fraud Reduction Intelligence Platforms"

  • TYPE: Session DATE: Thursday, July 16, 2020 TIME: 14:20-14:40

Organizations across many industries are dealing with increasing levels of fraud of many different types. Fraud is harming businesses and leading many to augment existing digital services with technologies designed to reduce fraud based on real-time use of intelligence from various sources. Examples of the main attack types driving the need for Fraud Reduction Intelligence Platforms are Credential stuffing for Account TakeOver (ATO), New Account Fraud, Screen Scraping, Inventory Skimming or Depletion, Fraudulent Insurance Claim Submission, Real Estate Escrow Mis-Direct, Banking Overlays, and Travel Site Overlays.

Many different kinds of organizations are affected, including online banking, general finance, payments services, retail, insurance, healthcare, telecommunications, travel/hospitality, gaming, real estate, manufacturing, government-to-citizen (G2C), and others.


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Background: John Tolbert is a Lead Analyst and Managing Director of KuppingerCole, Inc (US). As Lead Analyst, John covers a number of different research areas, outlined below. John also advises cybersecurity and IAM vendors, from startups to Fortune 500 companies, regarding their product and...

Session Links

Virtual Event

Customer Identity & Marketing Automation

Contact person:

Ms. Lauren Zuber
+49 211 23707725
  • Jul 16, 2020 12:00pm - 6:00pm CEST