3 Ways to Prevent New Account Fraud

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Combat new account and synthetic fraud – without customer friction

Most organizations continue to treat account application review processes and account monitoring separately. Fraudsters know this and look at the demand deposit account (DDA) digital application process as a prime opportunity to get into the organization using a stolen or synthetic identity. Stop fraud before it starts - don’t let fraudsters get in the door.

In this eBook you’ll learn the top three ways to prevent new account fraud, plus:

How to protect your organization against stolen and synthetic IDs

Why bringing together identity and authentication, along with AML and fraud profiling can lead to lower risk

How to use advanced AI to add a layer of intelligence across all identity verification solutions

New Account Fraud doesn’t just stop at new account decision.