Report
Published December 18, 2024
Fraud Management
Fraud professionals are looking to behavioral analytics as the best defense against advanced fraud attacks. But exploring the various kinds of behavior tracking, the variety of pros and cons of different providers and ensuring a valuable test use case can be overwhelming.
This guide will help you evaluate every kind of behavioral analytics solution and incorporate best practices for an effective search and potential implementation.
It covers everything you need to know about behavior for fraud, including:
- Use cases that behavioral analytics can help solve and how to approach each in a strategic manner
- The benefits and potential downsides to a behavioral implementation, and how to prepare
- Value calculators to evaluate the short- and the long-term impact of behavioral analytics
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Report
First-party fraud: the most common culprit
First-party fraud is notoriously difficult to separate from credit risk — but first-payment default (FPD) can be the key to earlier, more accurate fraud detection.
Key insights:
- What makes first-party fraud and credit risk so difficult to separate (and so costly to misclassify).
- Why FPD is the strongest, most reliable indicator of first-party fraud.
- Actionable takeaways for businesses to combat first-party fraud.
Infographic
Strengthen fraud defenses in rental technology
Rental fraud is surging, driven by generative AI (GenAI) and automation, overwhelming leasing systems and increasing financial risk. Experian helps rental companies detect fraud early, protect revenue, and maintain seamless leasing experiences.
- 93% of rental companies reported fraud in the past year
- Evictions cost over $3,500 each due to misrepresentation
- 84% of companies saw falsified income documentation
Webinar
First-party fraud: the most common culprit
First-party fraud and credit risk are often indiscernible at origination, resulting in misclassified losses. Learn how to separate the two — and why the easiest way to do so may be hiding in plain sight.
Key insights:
- Why first-party fraud and credit risk are so difficult to differentiate
- The financial and strategic costs of misclassified losses
- How first-payment default can unveil fraud early
Video
Terrace Finance Testimonial Video
Behavioral analytics enables Terrace Finance to stop advanced fraud threats and prevent losses from reaching their partners.
Hear directly from Andy Hopkins, CEO of Terrace Finance:
- Why fraud prevention is a crucial investment area for Terrace Finance
- How behavioral analytics helps Terrace protect its lending partners from evolving fraud attacks
- Hopkins’ advice for other leaders looking to invest in fraud prevention