Modernizing fraud management

 Improving fraud management and the user experience is an ongoing and integral part of the digital transformation and modernization initiatives that have been underway in banks in recent years. According to the recent Gartner Hype Cycle for IAM Technologies , “Digital transformation has become a significant motivator for many organizations.” In addition, the 2019 Gartner CEO and Senior Executive Survey found that “82% of CEOs have a digital transformation or management initiative, compared to 62% in 2018”.


The key to modernizing fraud management and the user experience is having the right tools and structures. Leveraging modern platform technologies makes it easy to adapt to new user requirements and fraudulent activities. Equally important is a modern authentication control framework - as an organization that authenticates and protects consumers in a non-face-to-face interaction, such as online (in a browser and mobile devices).

A data center technician should answer questions and take queries from various sources and provide them with the right information. Knowledge of technology requirements is one of the required skills for a data center technician. 

With a focus on authentication, Aite Group states that , “Financial institutions, fintech firms and merchants need to step back and review their authentication control framework. If it has been a few years since this structure was last revised, with technological advances over that period, it will probably be necessary to update. "

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