Cyber security leaders focused on fraud prevention are concerned with fraud losses within organizational risk tolerances and thus want to detect fraud as it happens

1. Future of cyber security www.rasoolirfan.com
ONLINE FRAUD MANAGEMENT

2. Future of cyber security www.rasoolirfan.com
Online fraud management solution types
Fraud
Analytics
Fraud
Hub
Chargeback
Guarantee
Data
Consortium
&
Voice
Solutions
Endpoint
malware
behavioral
analysis
Bot
mitigation

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Fraud Analytics
Fraud analytics is the combination of analytic technology and fraud detection techniques with human
interaction which will help to detect the possible improper transactions like fraud or bribery either before the
transactionis done or after the transactionis done.
7 vendors

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Fraud Hub
As fraud attacks grow more frequent and complex, new technologies have sprung up to help meet the
challenge, using a variety of tactics and tools to detect fraud. This is the case of device recognition, malware
detection, identity verification, behavioral biometrics, and document verification, just to name a few. Fraud
hub connects various functionalities together in a smart, orchestratedway, leveraging machine learning-
driven decision to deliver a single fraud decision across multiple tools and enabling businesses worldwide to
improve their fraud detection capabilities.
12 vendors

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Chargeback Guarantee 4 vendors
Merchants lose billions of dollars to legacy fraud solutions, payment failures, high-friction verificationmethods
and more. Chargeback guarantee technology solutions recognize legitimate customers and keep them
moving toward conversion, hence merchants can safely approve more orders, expand internationally and
fulfill omni-channel flows while providing a frictionless customer experience.

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Data Consortium & Voice Solutions 7 vendors
Data consortium provides access point to local, high-quality
reference data for businesses who need to verify the identities of
their customers all over the world. Comply with global KYC and
AML regulations with real-time identity checks.
As call centers continue to evolve, the Internet of Things (IoT) is
quickly emerging and changing the way we interact with technology.
This shift to voice is requiring a massive rethink about how to handle
security. Voice solutions provide security, identity and trust on every
voice interaction.

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Endpoint malware behavioral analysis 10 vendors
Endpoint malware behavioral analysis platform identify which devices and people you can trust, and which
you can’t. It address next-generation digital identity challenges by focusing on online user behavior rather
than static authentication measures, like passwords or endpoint security.

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Bot mitigation 5 vendors
Undetected malicious bots can damage your brand, steal sensitive information, take over accounts, and
negatively impact your revenue. Bot management solution protects your web and mobile applications and
APIs from automated attacks, safeguarding your online revenue, competitive edge and brand reputation.

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