Gartner® Emerging Tech Impact Radar: Online Fraud Detection and Prevention
Apr 08, 2024
Is your business prepared for how emerging technologies will change the way you combat fraud? Gartner has released its Emerging Tech Impact Radar: Online Fraud Detection and Prevention report to help risk management leaders navigate the evolving fraud prevention landscape.
Read the report to learn:
- How solutions that use link analysis are best equipped to detect coordinated fraud rings
- Why your business should prioritize solutions that incorporate proactive, in-console notifications for fraud analysts that are backed by a data consortium
- Why product leaders should leverage historical analytics to predict behavior across the user journey
- The importance of leveraging machine learning algorithms that are continuously improved and refined to maximize accuracy and catch evolving threats
According to Gartner, “Link analysis is typically layered on top of existing knowledge graphs and data consortiums to quickly highlight risky connections associated with transaction metadata (such as the name, device fingerprint, IP address, email address, phone number, physical address and payment details). Common use cases for the technology include identifying account takeover, online payment fraud, promotions abuse, refunds abuse and more. The approach is particularly powerful for identifying fraud rings of organized criminals orchestrating complex scams.”*
Get complimentary access to the Emerging Tech Impact Radar: Online Fraud Detection and Prevention report from Gartner for insights into why Sift has been recognized as a Sample Vendor for Behavioral Biometrics and Link Analysis.
*Gartner Reports: Gartner, Emerging Tech Impact Radar: Online Fraud Detection and Prevention, Dan Ayoub, 23 June 2023
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