Fraud Detection and Prevention Questions
Darcy Lane
User at First Republic Bank
Mar 24 2021

I'm Interested to know if anyone has used the Verafin fraud solution.

If so, what has been your experience?

Rony_Sklar
IT Central Station
Apr 01 2021

In your experience, what fraud detection tool is the most effective? 

Alejandro SosaFICO, Lexis Nexis Threath Metrix. 
Darcy LaneIt depends on what product/service you are trying to detect fraud on. Generally… more »
Rony_Sklar
IT Central Station
May 31 2021

Online fraud is continually becoming more sophisticated. What can businesses do to protect themselves against new fraud techniques? 

What tools can be used to help with fraud detection and prevention?

How can businesses stay informed about new online fraud threats?