RISK MITIGATION ECOSYSTEM

Protecting Against Emerging Fraud Threats

Stay informed, stay protected: Expert insights to help credit unions safeguard against evolving fraud threats.

Top Fraud Trends to Monitor

Card Not Present (CNP)

Merchant adoption of 3DS authentication is critical for mitigating risk
Issuer implementation of 3DS can reduce chargebacks and improve risk assessments
A proactive approach to issuer liability shift can enhance fraud prevention strategies

Synthetic ID Fraud

Biometric authentication
Cross-referencing multichannel data sources
Proactive transaction monitoring
Adaptive verification measures

Account Takeover (ATO)

Implement multi-layered fraud defenses, including Multi-Factor Authentication
Stay vigilant against deepfakes and other AI-driven impersonation tactics
Enhance fraud monitoring for e-commerce transactions, where ATO fraud has increased by 131% year over year

Consumer-Engaged Fraud

The Rising Threat of Fraud

$100 billion projected annual fraud loss in 2025
26% growth in synthetic ID fraud in the first half of 2024
644% increase in AI conversations and deepfakes in 2024

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Momentum for Your Fraud Protection

Prevent & Detect

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Authentication

Comprehensive fraud authentication & authorization

Risk Mitigation Services

Tailored, expert-driven risk mitigation strategies

Disputes Resolution

Simplified, end-to-end disputes management

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