As fraudsters move to in-person channels, businesses face threats from synthetic IDs, account takeovers, and check fraud. This white paper details strategies to enhance fraud defenses through employee training, consistent verification, and integrated technologies, ensuring security in real-world interactions. Protect your business at every point.
As fraudsters enhance their tactics with AI, they're targeting in-person channels where defenses may be weaker. This white paper explores the rise of in-person fraud.
It examines:
· How criminals use AI to create fake identities
· Four fraud scenarios: synthetic IDs, account takeovers, new account fraud, and check fraud
· Guidelines for omnichannel fraud defenses
· Strategies to balance customer experience with risk-based verification
Organizations must bring digital-level protections to physical locations. Discover how to strengthen fraud defenses across touchpoints.
Offered Free by: Mitek Systems, Inc.
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