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

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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