In this chapter of Fraud Fighters Manual: Community Insights, we dig into the best practices for detecting and preventing fraud related to stolen and synthetic identities.
Fraud Prevention Stories
From Real Fraud Prevention Experts
Fraud Fighters Manual
The six chapters of The Manual will act as a jumping-off point for fraud fighters to identify gaps in their current programs and inspire innovation where needed to fight financial crime effectively. Here's what you will learn in each one:
Know Your Fraudster
Robert Reynolds of Pinwheel offers examples of surprising fraud instances and discusses the most vulnerable processes fraudsters most frequently target.
Unit21’s own Alex Faivusovich looks at why it is important to understand the various methods that fraudsters use to gain access to consumer information.
Kevin Yang of Nibiru Chain discusses the need for organizations to vet crypto partners and protect themselves with robust KYC/KYB policies.
Kenny Grimes of Mercury and Tanya Corder of Treasury Prime dive into the four stages of ATO and the red flags to watch out for.
Fraud Detection 101
Zach Pierce of Lithic shares his thoughts on how to stay ahead of emerging threats using technology and ensure that best practices are being followed.
Rajeev Muppala and Ali Rathod-Papier of Brex discuss how an organization’s structure or industry can affect its risk operations needs.
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Hear first-hand from the authors live on how they are addressing real world challenges like synthetic identity fraud, ATO, risk operations, and more.