Fraud leaders must deploy a broad spectrum of capabilities that focus on:

• human and automated threats
• the gathering of attributes related to digital identity
• passive authentication techniques, and
• transaction monitoring

All these capabilities must be orchestrated from a central transaction-monitoring platform using both rules and machine learning to drive decisions

Download this Gartner study to learn how risk and fraud management leaders are using first and third-party data at the core of their risk models in order to defend against a variety of automated and human attack vectors.

1. Gartner, Take a CARTA Approach to Building a Successful Payment Fraud Detection Strategy for Digital B2C Channels, Refreshed 8 September 2020, Published 12 August 2019, Akif Khan

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