CASE STUDY | INTERNATIONAL MONEY TRANSFER COMPANY
Just as the financial landscape has been transformed by the Internet, so has fraud. Financial institutions now struggle with identifying the “faceless customer,” or the consumer behind the screen.
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CASE STUDY | DIGITAL LENDING COMPANY
Not unexpectedly, along with this online lender’s massive client growth came an increase in new account fraud attempts. The company had a suite of tools in place, including a device intelligence solution with a large known device network and a top 3 credit bureau with a widely used identity verification solution.
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