Monthly Archives: September 2011
A Tale of Two Banks (A True Story)
We hear often from our bank and credit union clients about the account takeover and fraud they’ve stopped using our anomaly detection solution, FraudMAP. Normally the movie plays out roughly the same: fraudster meets bank account, fraudster likes bank account, … Continue reading →
Posted in Account Takeover, Compliance/Regulations, Success Stories
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Tagged account compromise, Account takeover, Authentication Guidance, corporate account takeover, ffiec guidelines, FFIEC Supplement, FraudMAP successes, online banking fraud, security and the customer experience
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