Protecting against fraud is a growing problem from online services, user accounts, healthcare providers, retailers, education and financial institutions, and more. The real questions then are
- How does Telefonica, a large European telcom, prevent six thousand orders of premium smartphones from falling into the wrong hands?
- How does PostFinance ensure its users aren’t tricked into a mirrored online banking site?
- How does a large coffee shop ensure its customer loyalty points aren’t stolen?
- How does Duke university prevent fraudsters from siphoning faculty salary?
- How does Surescripts stop opioid or prescription fraud?
These are just some examples of fraud challenges being faced by real-world organizations. And these organizations have all taken steps to answer these questions by adopting a fraud detection plan.
