Fintech Insider Podcast by 11:FS cover image

615. Insights: Can data enrichment outsmart fraudsters?

Fintech Insider Podcast by 11:FS

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Using Locations to Identify Attacks on Banks

Banks are also being targeted, and is what's called a kind of device linking. The different locations where people go, or where they're going can be used to identify attacks. Using the locations another good way to identify when strange things are happening. And then you overlay things like behaviour. So actually, how i normally pin my use a name, it's different to how this person's you hold in the phone straightway. You've got a whole set of data which am o supports, that this looks a bit strange. It's all about combining all these different points together to acually make that that risk assessment.

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