Intelligence center E-books

Detect Fraud Rings with a Modern Fraud and Risk Platform

Take a look inside the sophisticated world of fraud rings to learn their advanced criminal tactics. In this guide, you’ll learn:

  • Latest real-world fraud rings across multiple use cases and deep insights regarding how they work
  • Which key patterns and behaviors could be instrumental to detect and identify fraud rings.
  • DataVisor’s strategies to build a robust defense against these sophisticated threats
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Why download this ebook?

Fraudsters rarely act alone. They are professional attackers constantly looking for vulnerabilities in your organizations and work together to launch organized crime rings.

Understanding how these fraud rings operate, how they communicate, and the ways they stay hidden are the key to unveiling them and preventing attacks before they happen.

In this guide, you’ll get an in-depth look into the sophisticated world of fraud rings across multiple fraud use cases. We’ll highlight the complexities of discovering fraud ring activity, and reveal what advanced tactics organized crime groups employ in the real world.

Download this guide to initiate your defense against fraud rings and safeguard your customers from these sophisticated coordinated attacks.

2024 Fraud Ring Gallery Ebook

About DataVisor

DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.

DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.