Fight Fraud and Forgeries with Real-Time Risk Signals

Knowing who your customer was at onboarding tells you remarkably little about the transaction they are attempting eighteen months later. The U.S. Treasury reported over $80 billion stolen through impersonation and falsified records in a single year, and the pattern is consistent: the account is real, the credentials are real, and the person using them is somebody else. Your signup check passed, correctly, and it tells you nothing about the wire request that came in this morning.

Join us to see Defend firsthand, including what to do the moment a signal fires. The session covers:

• Defend evaluates over 400 fraud risk signals on each transaction, covering notarizations, identity verifications, and eSignatures rather than onboarding alone.
• Point-in-time verification cannot detect account takeover, since the account and credentials are legitimate and only the person has changed.
• Device, network, behavioral, credential, and biometric signals each catch different attacks, which is why any single check produces both false positives and misses.
• Scoring a transaction in real time allows intervention while it is still open, which is the difference between preventing a loss and documenting one.