Fraud Risks Lingering Within Your Portfolio

Fraud Risks Lingering Within Your Portfolio

With the US accounting for one-third of global payment fraud losses, many issuers invest heavily in technology to combat rising fraud. However, an individual-issuer approach is not only inefficient, but also ineffective in combating this large-scale problem. 

In this paper, you will learn about the evolving growth of credit fraud and how cross-issuer datasets use comprehensive credit and debit transactional data to effectively identify losses. 

This document covers: 

  • The current global fraud climate 
  • The impact of fraud in US charge-offs 
  • Credit-card abuse based on account tenure, consumer age, and location 
  • Cross-issuer dataset effectiveness 

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