While each criminal is unique in their own way, as with genuine consumers their behavioral patterns tend to put them into distinct groups, or personas. Studying these personas can give anti-fraud teams a leg up on the bad guys, because the more one understands the enemies and what makes them tick, the easier it is to block their efforts.

Fraudster Personas LP

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Understand the full spectrum of fraud and abuse

Fraudsters are notoriously creative when it comes to developing new schemes. Use cases demonstrate how our solution can stop them.