Fighting financial fraud through fusion centers

Keeping up with financial fraud is incredibly difficult because accurate fraud detection requires a deep, real-time analysis of all the events surrounding a transaction. Consider a typical payment transaction: A single transfer of funds to a new payee may not raise suspicion, but when authentication records show a discrepancy between the account owner’s usual geographic location and that of several device logins from multiple IP addresses in the same time frame, the transfer should be … More →

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