Stop AI-powered fraud rings with link analysis
Sophisticated fraudsters optimize and scale their systems to grow ROI. That's also a weakness you can exploit to shut down fraud rings before attacks scale.
Fraud experts Nisreen Hussain, Irfan Faizullabhoy, and Ashley Fang show how pattern and link analysis stops AI-powered fraud, account takeovers, and large fraud rings.
- Watch the full discussion: https://withpersona.com/events/new-pattern-analysis-techniques-to-defend-against-fraud
In the full webinar:
- How Handshake uses link analysis and risk signals to stop fraud rings
- What it takes to build and maintain an in-house link analysis tool
- Why link analysis and pattern recognition matter for establishing ground truth
- A live demo of Persona's link analysis solution, with recent upgrades for more comprehensive detection and real-time decisioning
- About Persona:
- Persona is a configurable identity platform that helps organizations verify individuals and businesses, fight fraud, and meet compliance — all from a single source of truth.
#FraudPrevention #LinkAnalysis #IdentityVerification #TrustAndSafety #Fintech