eBook
Published March 19, 2026
Fraud Management Identity Risk Management
Learn how a multilayered fraud strategy can help organizations protect every digital entry point and stop fraud earlier in the journey.
Key insights:
- Learn how behavioral analytics, identity verification and risk signals can stop fraud early.
- Explore how device, network, phone and email intelligence can strengthen defenses.
- See how step-up verification can help block high-risk actions and prevent fraud losses.
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Prepare your portfolio before peak holiday spending with insights into changing consumer behavior, credit trends and risk signals.
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Scam detection: a guide for financial institutions
Learn how fraud teams can recognize scam activity earlier and strengthen prevention across the customer lifecycle.
- Explore five common scam types and their lifecycles
- Identify behavioral, device and payment red flags
- Understand how AI is changing scam tactics
- Discover tools for detecting high-risk activity sooner
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Prepare your checkout strategy for peak shopping season with practical guidance on balancing fraud prevention and customer experience.
- Learn how false declines affect revenue and loyalty.
- Explore layered identity and authentication strategies.
- Improve approvals while reducing unnecessary checkout friction.
- Review a retailer case study with measurable business outcomes.