How Fraud Happens
Transactions today depend heavily on identity. Millions of dollars and critical intellectual property have digital identities as gatekeepers, making the compromise of these identities a critical security threat which must be identified and remediated quickly. Fraud comes in many forms, including new account fraud, account takeover, malicious insiders, payment fraud, application fraud, trade surveillance, payment fraud, and location spoofing.
Securonix Fraud Prevention Capabilities
- Real-time visibility with continuous monitoring and AI-driven analytics.
- Multi-stage threat chain methodology goes beyond alerts, linking events across applications, users, host machines, devices, and IP addresses, using intelligent analytics to identify viable, clear threats. All threats are scored according to policy-based risk scoring.