Combating First-Party Fraud: A New Approach

Banks can significantly reduce their levels of bad debt and collections expenses by specifically targeting first-party fraud. Advanced network analytics with real-time screening is the key to early detection and prevention of risk threats before they result in large losses.
Download the white paper to learn:
- Challenges involved in combating first-party fraud and emerging best practices;
- A comprehensive approach, including application screening, periodic reviews and real-time controls.