The detection paradox: How not to reveal your cards to fraudsters

Solution or "Solution" ? A scenario that has played out several times over the past few years: a client approaches me when they are bleeding money to fraud but have limited experience with fraud prevention. They’ve most likely thrown some “fraud tools” at the problem, each one providing some temporary relief, but ultimately the problem has not gone away; sometimes it’s even gotten worse. I get my eyes on their fraudulent activity, see what’s going on and come up with a way to spot it. What I have is a "solution”: a quick, cheap (and maybe even automatic) way of distinguishing the “bads” from the “goods”. The only thing left to do is to block the “bads”. So the client is begging for “low hang

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Copyright (c) 2015, Noam Naveh