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Fraud Platform
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Application Fraud
Spot credit fraud early, and approve good customers
Transaction Fraud
Stop card, ACH, and wire transaction fraud in real-time
Anti-Money Laundering
Adapt to new money-laundering tactics and stay compliant
Account Protection
Uncover account takeovers and massive fraudulent registrations ahead of time
Payment Fraud
Stop chargebacks, false declines, and fraudulent purchases
Promotions and Policy Abuse
Catapult growth with promotion strategies that reach the right hands
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Financial Services
Stop every type of financial fraud and simplify compliance
Commerce
Cut fraud losses & accelerate time to value with frictionless experiences
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Application Fraud
Transaction Fraud
Anti-Money Laundering
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Promotions and Loyalty Fraud
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Dummies Series
The Dummy Handbook on Data Science for Fraud Detection
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The Dummy Handbook on Account Protection
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The Dummy Handbook on Promo and Policy Abuse Prevention for eCommerce
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The Dummy Handbook on Promo and Policy Abuse Prevention for Financial Services
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Best Practices for a Killer Fraud Vendor RFP + Bonus Template
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What’s New in 3D Secure 2.0?
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The Dummy Handbook on Machine Learning Fraud Detection
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Fraudonomics: Timely Lessons from How Fraud Works
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What’s New in PSD2: A Guide for Financial Institutions, Merchants and Payment Providers
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